DOSSIERS / ORYOM20A8RE1
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Partnership dossier

ORYOM20A8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-29
KYBE ID: FR-889473245 · 889473245 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ORYOM20A8RE1
fr_insee
889473245
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-09-29
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CO PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€3
fr_insee

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
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-09-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100