DOSSIERS / ORYOM16H3
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Partnership dossier

ORYOM16H3

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-09
KYBE ID: FR-822427183 · 822427183 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ORYOM16H3
fr_insee
822427183
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-09
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€70,278
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM12B5RE1Shared officer / director · 2 share thisORYOM24K5Shared officer / director · 3 share thisORYOM22E4Shared officer / director · 3 share thisIMOLYShared officer / director · 3 share thisORYOM22D5Shared officer / director · 3 share thisORYOM22A9Shared officer / director · 3 share thisORYOM13B4RE1Shared officer / director · 3 share thisDENECHERE-GEFFARDShared officer / director · 8 share thisORYOM15H3RE1Shared officer / director · 8 share thisVIGNOBLE DENECHERE GEFFARDShared officer / director · 8 share thisSCI HUGOShared officer / director · 8 share thisSC VICTORIAShared officer / director · 8 share thisCUMA DES GRAVES DU LAYONShared officer / director · 8 share thisCUMA LA THOUARCEENNEShared 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAROLINA COLELLAMembre du directoire—France registry
CAROLINE MARIE ROYMembre du directoire—France registry
CEDRIC YANN LA PERSONNEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS GEFFARDMembre du directoire—France registry
LAURENCE SOPHIE MUNZMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
STEPHANE MONTELYMembre du directoire—France registry
STEPHANIE MICHELE POULAINMembre 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 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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