DOSSIERS / ORYOM17C7RE1
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Partnership dossier

ORYOM17C7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-15
KYBE ID: FR-829023589 · 829023589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ORYOM17C7RE1
fr_insee
829023589
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
€68,872
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Connections

7 links
Shared operator — likely the same administrator
ORYOM23E8Shared officer / director · 2 share thisORYOM23O2Shared officer / director · 2 share thisORYOM23C1Shared officer / director · 2 share thisORYOM24R2Shared officer / director · 3 share thisORYOM12H1RE1Shared officer / director · 3 share thisORYOM16A9RE1Shared officer / director · 3 share thisORYOM23Q3Shared officer / director · 3 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
Alexandra FOLLEZOUMembre du directoire—France registry
Anissa BAKIRIMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Guillaume Antoine BOUCHERMembre du directoire—France registry
Julian Minh JOANNYMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Matthieu MANCINIMembre du directoire—France registry
Morgan Kevin ABILLIARDMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100