DOSSIERS / ORYOM16H7
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Partnership dossier

ORYOM16H7

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-09
KYBE ID: FR-822429072 · 822429072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ORYOM16H7
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822429072
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active
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General partnership (SNC)
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2016-11-09
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4 RUE 4 rue Georges Eucharis Chez Phalsbourg Gestion Zfu Dillon , CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
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77.39Z
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€75,792
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Connections

13 links
Shared operator — likely the same administrator
SCM DES CHIRURGIENS DE LA CLINIQUE NOTRE DAMEShared officer / director · 2 share thisORYOM12H5RE1Shared officer / director · 3 share thisORYOM24E5Shared officer / director · 3 share thisSCM MEDICAUX CHIRURGICALE DE NAVARREShared officer / director · 4 share thisORYOM14E9RE1Shared officer / director · 4 share thisINVEST GTShared officer / director · 4 share thisORYOM12C4RE1Shared officer / director · 4 share thisATLANTIC GAMESShared officer / director · 4 share thisSELARL DU DOCTEUR ERIC BONNEFILLEShared officer / director · 4 share thisORYOM16H9RE1Shared registered address · 5 share thisORYOM17F5RE1Shared registered address · 5 share thisORYOM18G9RE1Shared registered address · 5 share thisORYOM18G4RE1Shared registered address · 5 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
ENDOMMembre du directoire—France registry
ERIC GEORGES BONNEFILLEMembre du directoire—France registry
GILLES ANTOINE HILAIRE LUCIEN TIRAPUMembre du directoire—France registry
JARLETON HOLDINGMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARC MAURICE MABBOUXMembre du directoire—France registry
ORYOMMembre du directoire—France registry
PATRICK EUVRARDMembre du directoire—France registry
THIERRY MARC DELOIGNONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100