DOSSIERS / ORYOM17C3RE1
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Partnership dossier

ORYOM17C3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-15
KYBE ID: FR-829023191 · 829023191 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
ORYOM17C3RE1
fr_insee
829023191
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2017-05-15
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€70,726
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM23Y9Shared officer / director · 2 share thisORYOM23I9Shared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 4 share thisORYOM23O2Shared officer / director · 4 share thisORYOM17C1RE1Shared officer / director · 4 share thisSCM BARC - GHECKShared officer / director · 4 share thisNL2PShared officer / director · 4 share thisM&JShared officer / director · 5 share thisSCI M&J2Shared officer / director · 5 share thisORYOM22K7Shared officer / director · 5 share thisSCI M&J3Shared officer / director · 5 share thisSCI DAMY GCCShared officer / director · 6 share thisORYOM23H3Shared officer / director · 6 share thisORYOM23T7Shared officer / director · 6 share thisSCI LOUMELET.CABShared 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 18 — full graph via /v1/entities/FR-829023191/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Cyrielle Annick BONMembre du directoire—France registry
David Christophe JUNGERMembre du directoire—France registry
Dominique Jean MERLINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Laurent Charles Stéphane PRIOUXMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Marc MAGIMELMembre du directoire—France registry
Nicolas GHECKMembre du directoire—France registry
Taylor Kevin FERNANDESMembre 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 6 companies

Risk journey — why 29?

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