DOSSIERS / ORYOM15H7RE1
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Partnership dossier

ORYOM15H7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-02
KYBE ID: FR-818002602 · 818002602 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ORYOM15H7RE1
fr_insee
818002602
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2016-02-02
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,239
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM14B4RE1Shared officer / director · 3 share thisORYOM24B8Shared officer / director · 3 share thisSAS WOOD-STOCKShared officer / director · 5 share thisAJ 32Shared officer / director · 5 share thisCAMP NOUShared officer / director · 5 share thisBOJShared officer / director · 5 share thisSCI LEON BOURGEOISShared officer / director · 5 share thisORYOM23K9Shared officer / director · 5 share thisORYOM24J3Shared officer / director · 5 share thisGFV HYON LA FLEURShared officer / director · 5 share thisORYOM16C1RE1Shared officer / director · 5 share thisORYOM3H4RE1Shared officer / director · 5 share thisSOCIETE CIVILE PROFESSIONNELLE DES MEDECINS GASTRO-ENTEROLOGUES LIBERAUXShared officer / director · 5 share thisSCI AUREFLORShared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTHONY GERMINAL HUMBERT JELONCHMembre du directoire—France registry
BERNADETTE MADELEINE ISABELLE JOLLANDMembre du directoire—France registry
JEAN-CLAUDE MARIE JACQUES EMERYMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-PENELOPE VALENTINE BETSY MARTINE BECQ DE FOUQUIERESMembre du directoire—France registry
PASCAL FRANCOIS GUIVARCHMembre du directoire—France registry
SAMUEL DAVID RODOLPHE MELISSONMembre 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 5 companies

Risk journey — why 29?

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