DOSSIERS / ORYOM15D2RE1
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Partnership dossier

ORYOM15D2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-04
KYBE ID: FR-813738846 · 813738846 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ORYOM15D2RE1
fr_insee
813738846
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,273
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM20C1Shared officer / director · 2 share thisORYOM20D1Shared officer / director · 2 share thisORYOM22I3Shared officer / director · 2 share thisSCI BELLEVUEShared officer / director · 3 share thisSCI RAMIShared officer / director · 3 share thisSCI 58VHShared officer / director · 4 share thisNEMOURS INDUSTRIESShared officer / director · 4 share thisORYOM19N6RE1Shared officer / director · 4 share thisORYOM16G6RE1Shared officer / director · 6 share thisORYOM12F1RE1Shared officer / director · 6 share thisSCI ACTI PROShared officer / director · 6 share thisALIZESShared officer / director · 6 share thisIMMOBILIXShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTINE ANNE CECILE RollandMembre du directoire—France registry
CHRISTOPHE MARC PASCAL MonjusianMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC FRANCOIS CLAUDE PoulinMembre du directoire—France registry
FREDERIC GUY ThareauMembre du directoire—France registry
FREDERIC LAURENT FERNAND DefauxMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAURICE GUY BensoussanMembre du directoire—France registry
STEPHANE MARC ALFRED SeynaeveMembre du directoire—France registry
SYLVAIN JULIEN LOUIS Chauvignat SchefferMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100