DOSSIERS / ORYOM18E7RE1
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Partnership dossier

ORYOM18E7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-30
KYBE ID: FR-839054582 · 839054582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORYOM18E7RE1
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839054582
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active
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General partnership (SNC)
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2018-05-30
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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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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAISON DE LA DETECTIONMembre du directoire—France registry
MOUCHET LERARIO INVESTMembre 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