DOSSIERS / ORYOM17A6RE1
← SearchExport PDF
Partnership dossier

ORYOM17A6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-04
KYBE ID: FR-828995076 · 828995076 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ORYOM17A6RE1
fr_insee
828995076
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2017-05-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€60,061
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ORYOM12B2RE1Shared officer / director · 2 share thisHOLDING MDShared officer / director · 2 share thisORYOM12B4RE1Shared officer / director · 2 share thisORYOM23M6Shared officer / director · 4 share thisORYOM19L9Shared officer / director · 4 share thisORYOM22A4Shared officer / director · 4 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
ALAIN GABRIEL PHILIPPE GERARD CAZEAUMembre du directoire—France registry
BERNARD PHILIPPE BOSREDONMembre du directoire—France registry
CALLUNA HOLDINGMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC GUILLARDMembre du directoire—France registry
JACQUES ROBERT JEAN LOUIS DERACHEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL RAOUL ETIENNE JEAN DAUDEMembre du directoire—France registry
ORYOMMembre 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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