DOSSIERS / ORYOM18J6RE1
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Partnership dossier

ORYOM18J6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-28
KYBE ID: FR-843318254 · 843318254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORYOM18J6RE1
fr_insee
843318254
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-11-28
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€3
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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