DOSSIERS / ORYOM17F4RE1
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Partnership dossier

ORYOM17F4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-30
KYBE ID: FR-832262190 · 832262190 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
ORYOM17F4RE1
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832262190
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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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€73,435
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
Carrie RESCANIERESMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
Jean-Marc TROUSSARDMembre du directoireFrance registry
Jean-Philippe DASSAUDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
Mathieu GUHURMembre du directoireFrance registry
Paola LASALANDRAMembre du directoireFrance registry
Rachelle Lucille BORRET-CALENBORNEMembre du directoireFrance registry
Yannick Bruno Françosis WANDOLSKIMembre du directoireFrance registry
Yoann GAULMINMembre du directoireFrance registry
Yves Jean André NIDAMembre du directoireFrance 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 4 companies

Risk journey — why 29?

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