DOSSIERS / ORYOM16B4RE1
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Partnership dossier

ORYOM16B4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818158818 · 818158818 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ORYOM16B4RE1
fr_insee
818158818
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-11
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,310
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI TRINOVAShared officer / director · 2 share thisORYOM23F5Shared officer / director · 3 share thisORYOM24I2Shared officer / director · 3 share thisSCI AC2M PATRIMOINEShared officer / director · 4 share thisLES VAISSEAUX DU HAVREShared officer / director · 4 share thisDOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREShared officer / director · 4 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
ADELINE JUDICAELLE ELISA GRISETMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
CHRISTIAN JEAN BERNARD FRISCHMembre du directoire—France registry
GEORGES SERRES CAMBOTMembre du directoire—France registry
GUILLAUME ANTOINE EMMANUEL MARIE BOUCHERMembre du directoire—France registry
JEROME MICHEL AMEDEE SARRAILLETMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
ROMAIN PATRICK JACQUES DENIS GAILLARDMembre 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 4 companies

Risk journey — why 29?

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