KYBE — See who's really behind any company

Partnership dossier

ORYOM19F4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-15
KYBE ID: FR-879055614 · 879055614 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORYOM19F4RE1

fr_insee

Registration879055614

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2019-11-15

fr_insee

Registered address4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION ZFU DILLON-, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AQUALUNA 2023active LAGUNA MARactive ORYOM19F1RE1active ORYOM19F2RE1active ORYOM19F3RE1active ORYOM19F5RE1active ORYOM19F6RE1active ORYOM19F7RE1active ORYOM19F8RE1active ORYOM19F9RE1active ORYOM19G1RE1active ORYOM19G2RE1active ORYOM19G3RE1active ORYOM19G4RE1active ORYOM19G5RE1active ORYOM19G6RE1active ORYOM19G7RE1active ORYOM19G8RE1active ORYOM19G9RE1active ORYOM19H1RE1active

+106 more

People with significant control

4 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
AD9 CONSEILS	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (2019-11-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100