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Partnership dossier

ORYOM18F6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-19
KYBE ID: FR-843206285 · 843206285 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORYOM18F6RE1

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Registration843206285

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2018-11-19

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€66,905

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+727 more

People with significant control

9 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
Annelise CAULIER	Membre du directoire	—	France registry
Dominique ORRIT	Membre du directoire	—	France registry
Emmanuel LEROY	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
Ferreol Marie HOPPENOT	Membre du directoire	—	France registry
François BRACCHI	Membre du directoire	—	France registry
LAURENT Ghelfi	Membre du directoire	—	France registry
Thomas VISAN	Membre 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 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100