DOSSIERS / ORYOM15E7RE1
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Partnership dossier

ORYOM15E7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-05
KYBE ID: FR-813739299 · 813739299 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ORYOM15E7RE1
fr_insee
813739299
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
€90,574
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM22K4Shared officer / director · 3 share thisORYOM24E1Shared officer / director · 3 share thisORYOM23F2Shared officer / director · 3 share thisORYOM22K3Shared officer / director · 3 share thisTRAN MICHELShared officer / director · 3 share thisA.C.D.P. AMENAGEMENTSShared officer / director · 4 share thisORYOM14B9RE1Shared officer / director · 4 share thisORYOM17G3RE1Shared officer / director · 4 share thisORYOM24E3Shared officer / director · 4 share thisORYOM22G4Shared officer / director · 4 share thisORYOM14G3RE1Shared officer / director · 4 share thisORYOM24E2Shared officer / director · 4 share thisORYOM23M3Shared officer / director · 4 share thisORYOM23U6Shared officer / director · 4 share thisLMTQUANTAShared officer / director · 5 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 18 — full graph via /v1/entities/FR-813739299/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
EMILIA SARDOMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FANNY MAUNIERMembre du directoire—France registry
FREDERIC MEANARDMembre du directoire—France registry
JEAN-MICHEL TRANMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-LAURE NICHONMembre du directoire—France registry
MARIE NOEL ROSEE CRESCENCE LIZOTTEMembre du directoire—France registry
MATTHIEU HAUWMembre du directoire—France registry
NICOLAS L'HERMITTEMembre du directoire—France registry
SEBASTIEN GUILLAUDEUXMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100