DOSSIERS / ORYOM17B5RE1
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Partnership dossier

ORYOM17B5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-04
KYBE ID: FR-828993196 · 828993196 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORYOM17B5RE1
fr_insee
828993196
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active
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General partnership (SNC)
fr_insee
2017-05-04
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€81,331
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Connections

7 links
Shared operator — likely the same administrator
ORYOM14G3RE1Shared officer / director · 3 share thisORYOM22E4Shared officer / director · 3 share thisPAMALShared officer / director · 6 share thisINVESTLAMShared officer / director · 6 share thisPAULAMShared officer / director · 6 share thisJPPShared officer / director · 6 share thisPAMALShared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Benoit EGLOFFMembre du directoire—France registry
Christophe SIMONNETMembre du directoire—France registry
Emmanuelle Eliane Marie-Pierre PERDRIERMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Maxime BOYERMembre du directoire—France registry
Paul Pascal LAMICMembre du directoire—France registry
Richard BRAVARDMembre 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 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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