DOSSIERS / ORYOM15E1RE1
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Partnership dossier

ORYOM15E1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-05
KYBE ID: FR-813739125 · 813739125 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ORYOM15E1RE1
fr_insee
813739125
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-05
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€87,860
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI LES GRANDS PATOUShared officer / director · 2 share thisAGENCE VOLUMEShared officer / director · 2 share thisORYOM22K3Shared officer / director · 3 share thisORYOM24A5Shared officer / director · 3 share thisORYOM24C8Shared officer / director · 4 share thisORYOM23F4Shared officer / director · 4 share thisSPFPL GALANShared officer / director · 4 share thisORYOM20D6Shared officer / director · 4 share thisSELARL DE CHIRURGIENS DENTISTES DES DOCTEURS MAZIERE GALAN ET ASSOCIESShared officer / director · 4 share thisEBAGAShared officer / director · 4 share thisCARNIVALShared officer / director · 6 share thisTY AIDAShared officer / director · 6 share thisATELIER INDEPENDANT D'ACOUSTIQUEShared officer / director · 6 share thisALIZES LOCATION 385Shared officer / director · 6 share thisALIZES LOCATION 360Shared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-813739125/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
AGATHE GALANMembre du directoire—France registry
ALEXANDRE NEDJARMembre du directoire—France registry
CELINE DAUGENETMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABIEN BERNARD GERARD PATOUMembre du directoire—France registry
FRANCIS JEAN-MARIE MARCHANDMembre du directoire—France registry
JULIEN JARSALLEMembre du directoire—France registry
KARINE LE TYRANTMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARC BLANKIETMembre du directoire—France registry
PHILIPPE JEAN-MARIE ROBERT TIMMERMANMembre du directoire—France registry
PIERRE BERNARD GEORGES MARCHANDMembre 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 8 companies

Risk journey — why 29?

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