DOSSIERS / ORYOM17F2RE1
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Partnership dossier

ORYOM17F2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-30
KYBE ID: FR-832262141 · 832262141 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ORYOM17F2RE1
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832262141
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active
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General partnership (SNC)
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2017-10-30
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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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€68,732
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Connections

11 links
Shared operator — likely the same administrator
ORYOM23Q3Shared officer / director · 2 share thisLR IMMOShared officer / director · 2 share thisORYOM23R3Shared officer / director · 2 share thisORYOM23M2Shared officer / director · 4 share thisSOCHA INVESTShared officer / director · 4 share thisORYOM14E4RE1Shared officer / director · 4 share thisORYOM12G8RE1Shared officer / director · 7 share thisORYOM22C4Shared officer / director · 7 share thisSCI ABK6Shared officer / director · 7 share thisPHARMACIE CORBEIL CENTREShared officer / director · 7 share thisORYOM20B9Shared officer / director · 7 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
Adeline LEFEBVREMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Jean-Sébastien Claude BLEDMembre du directoire—France registry
Joel BERNARDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Laurie-Anne Charlie MUNCHMembre du directoire—France registry
Romain Robert Albert LENGLETMembre du directoire—France registry
Sébastien RAGNEAUMembre du directoire—France registry
Sonia ABECASSISMembre 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 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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