DOSSIERS / ORYOM19L9
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Partnership dossier

ORYOM19L9

FRANCE · PARTNERSHIP · INCORPORATED 2019-11-19
KYBE ID: FR-879096782 · 879096782 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM19L9
fr_insee
879096782
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-11-19
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,187
fr_insee

Connections

18 links
Shared operator — likely the same administrator
GIE IMMOBILIERShared officer / director · 3 share thisPROGESTShared officer / director · 3 share thisORYOM13B7RE1Shared officer / director · 4 share thisORYOM22A4Shared officer / director · 4 share thisORYOM22A2Shared officer / director · 4 share thisORYOM17A6RE1Shared officer / director · 4 share thisORYOM23G1Shared officer / director · 4 share thisORYOM23M6Shared officer / director · 4 share thisORYOM13D2RE1Shared officer / director · 5 share thisSC EDY VALAL IMMOShared officer / director · 5 share thisORYOM23G2Shared officer / director · 5 share thisORYOM09A3RE1Shared officer / director · 5 share thisTittel-Group GmbHShared officer / director · 7 share thisORYOM13B6RE1Shared officer / director · 7 share thisORYOM23M5Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-879096782/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BERNARD PHILIPPE BOSREDONMembre du directoire—France registry
DANIEL FREYTAGMembre du directoire—France registry
EMMANNUELLE ELIANE MARIE-PIERRE PERDRIERMembre du directoire—France registry
LEILA MESSAOUDENEMembre du directoire—France registry
ORYOMMembre du directoire—France registry
RONAN JEAN MARIE PERENNESMembre du directoire—France registry
YVES LOUIS MARIE GAIGNARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2019-11-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100