DOSSIERS / ORYOM17F8RE1
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Partnership dossier

ORYOM17F8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-19
KYBE ID: FR-832262240 · 832262240 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ORYOM17F8RE1
fr_insee
832262240
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2017-10-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€84,101
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM13B1RE1Shared officer / director · 2 share thisSELARL DES DENTISTES DU VIEUX LYONShared officer / director · 3 share thisORYOM19N6RE1Shared officer / director · 3 share thisLA FERME DE TYRShared officer / director · 5 share thisKERMATShared officer / director · 5 share thisSRI TECHNOLOGIESShared officer / director · 5 share thisALIXIAShared officer / director · 5 share thisCORE PROPRETEShared officer / director · 6 share thisB.M.E.LShared officer / director · 6 share thisCORE IMMOShared officer / director · 6 share thisTEARIKI 2Shared officer / director · 6 share thisDIEM PRO SERVICESShared officer / director · 6 share thisSCI HEIATA HABITATShared officer / director · 6 share thisSCI LES AULNESShared officer / director · 6 share thisD.N.S.L SERVICESShared 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 17 — full graph via /v1/entities/FR-832262240/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
DOMINIQUE ANDRE POURRATMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC FRANCOIS MATHIEUMembre du directoire—France registry
HUBERT JEAN RAYMOND LEMOINEMembre du directoire—France registry
JARLETON HOLDINGMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL LEON JEAN GAUCHERMembre du directoire—France registry
NICOLAS FRANCOIS JEAN BAZETOUXMembre du directoire—France registry
NICOLAS PAUL ANDRE CHOSEMembre du directoire—France registry
OLIVIER FRANCOIS MAURICE PHILIPPE COHENMembre du directoire—France registry
ORYOMMembre 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