DOSSIERS / ORYOM19I3RE1
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Partnership dossier

ORYOM19I3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-18
KYBE ID: FR-879057727 · 879057727 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM19I3RE1
fr_insee
879057727
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active
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General partnership (SNC)
fr_insee
2019-11-18
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4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€3,003
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARRAS SPORTS ET LOISIRSMembre du directoire—France registry
ENDOMMembre du directoire—France registry
H2LLOMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MAJUXELMembre 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 (2019-11-18) — 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