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Partnership dossier

ORYOM16E8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821353463 · 821353463 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameORYOM16E8RE1

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Registration821353463

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2016-07-11

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€73,317

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

3 links

Shared operator — likely the same administrator

ORYOM23C6Shared officer / director · 2 share this CATHANCEShared officer / director · 2 share this ORYOM23C1Shared officer / director · 2 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

8 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
ETIENNE HUBERT GEORGES MORNE	Membre du directoire	—	France registry
GUILLAUME DUMAS	Membre du directoire	—	France registry
JEAN-PAUL MARC YVES CHAIGNON	Membre du directoire	—	France registry
LAURENT FRANCOIS ALBERT GHELFI	Membre du directoire	—	France registry
PIERRE-JEROME XAVIER MARIE BIGO	Membre du directoire	—	France registry
SARAH GEMMA BRUNDU	Membre 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 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100