DOSSIERS / ORYOM16E3RE1
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Partnership dossier

ORYOM16E3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821353331 · 821353331 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ORYOM16E3RE1
fr_insee
821353331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-11
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€88,949
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM22J5Shared officer / director · 2 share thisREGARDSShared officer / director · 2 share thisORYOM23P8Shared officer / director · 3 share thisTETRAPOLIS FRANCEShared officer / director · 3 share thisORYOM23M6Shared officer / director · 8 share thisORYOM23L3Shared officer / director · 8 share thisSCI VALMEYShared officer / director · 8 share thisORYOM22E5Shared officer / director · 8 share thisORYOM12B3Shared officer / director · 8 share thisORYOM23M5Shared officer / director · 8 share thisAGILOShared officer / director · 8 share thisMARTIN BELAYSOUD EXPANSIONShared officer / director · 8 share thisC.S.I.Shared officer / director · 8 share thisFFIShared officer / director · 8 share thisORYOM22A3Shared officer / director · 8 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-821353331/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
AYMERIC ALEXANDRE EDMONDMembre du directoire—France registry
DIDIER FLAVENOTMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-FRANCIANE JOHANNA GAELLE FLAMENTMembre du directoire—France registry
MICHELE JEANNE ALICE BONHOMMEMembre du directoire—France registry
OLIVIER GILLES ROUASMembre du directoire—France registry
YVES ALAIN MEYERMembre 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 9 companies

Risk journey — why 29?

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