DOSSIERS / ORYOM16H4
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Partnership dossier

ORYOM16H4

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-09
KYBE ID: FR-822427209 · 822427209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ORYOM16H4
fr_insee
822427209
fr_insee
active
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
€3
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI LES TROIS LOUPSShared officer / director · 3 share thisSNC ALIZES LOCATION 264Shared officer / director · 3 share thisDOMAINE DU MOULIN ST GERMAINShared officer / director · 5 share thisGAIAUTOIKOSShared officer / director · 5 share thisSOMECALShared officer / director · 5 share thisSCI SOMEBASEShared officer / director · 5 share thisHORIZONShared officer / director · 6 share thisFREDERIC MATT SARLShared officer / director · 6 share thisORYOM12B9Shared officer / director · 6 share thisORYOM22E7Shared officer / director · 6 share thisSTYLE & TENDANCEShared officer / director · 6 share thisAXIALEShared officer / director · 6 share thisSCI SOLEILShared officer / director · 6 share thisORYOM20D2Shared officer / director · 6 share thisCILAOS 301Shared officer / director · 6 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 22 — full graph via /v1/entities/FR-822427209/network.

People with significant control

11 people
NameRoleFromSource
ENDOMDirigeant—France registry
LAURENT FRANCOIS ALBERT GHELFIDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
CHRISTINE ANNE LEONE LE LOUEDECMembre du directoire—France registry
DOMINIQUE SUZANNE MARIE RIGOISMembre du directoire—France registry
ETS CHARPENTIERMembre du directoire—France registry
FREDERIC MATTMembre du directoire—France registry
MARC MICHEL DOMINIQUE MARIE JALAGUIERMembre du directoire—France registry
ORYOMMembre du directoire—France registry
VINCENT GEORGES GASTON CHATELMembre 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 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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