DOSSIERS / ORYOM18C8RE1
← SearchExport PDF
Partnership dossier

ORYOM18C8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-28
KYBE ID: FR-838585255 · 838585255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORYOM18C8RE1
fr_insee
838585255
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-28
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
LAURENT GHELFIMembre 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