DOSSIERS / ORYOM17B1
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Partnership dossier

ORYOM17B1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-04
KYBE ID: FR-828995209 · 828995209 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ORYOM17B1
fr_insee
828995209
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
€57,554
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM22K1Shared officer / director · 2 share thisORYOM23Y4Shared officer / director · 2 share thisORYOM23T8Shared officer / director · 2 share thisORYOM23R4Shared officer / director · 2 share thisAIGUILLON CHANZYShared officer / director · 3 share thisCLOS VIGNOLAShared officer / director · 3 share thisFORM'EUREShared officer / director · 6 share thisAPNFShared officer / director · 6 share thisSAS MED-PLANShared officer / director · 6 share thisSARL NICOLAS ARTUSShared officer / director · 6 share thisENT.ARTUS PENISSON CONSTRUCTIONShared officer / director · 6 share thisORYOM12G5Shared officer / director · 8 share thisORYOM24R4Shared officer / director · 8 share thisORYOM22N8Shared officer / director · 8 share thisORYOM09D2RE2Shared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-828995209/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Asier USARRAGAMembre du directoire—France registry
Aurélien VELLYMembre du directoire—France registry
Béatrice Monique FORTMembre du directoire—France registry
Benjamin Claude Paul COURTINMembre du directoire—France registry
Benjamin Robert SEGONDSMembre du directoire—France registry
Elise BOUKHECHEMMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
Loïc Yves GERARDMembre du directoire—France registry
Nicolas ARTUSMembre du directoire—France registry
Nicolas BECOMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100