DOSSIERS / ORYOM20D1
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Partnership dossier

ORYOM20D1

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889509790 · 889509790 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ORYOM20D1
fr_insee
889509790
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-30
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CO PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€81,188
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM15D2RE1Shared officer / director · 2 share thisORYOM14E1RE1Shared officer / director · 3 share thisORYOM22I4Shared officer / director · 3 share thisTI LOENED HOLDINGShared officer / director · 3 share thisSCI MACAShared officer / director · 3 share thisORYOM12B9Shared officer / director · 5 share thisORYOM14G8RE1Shared officer / director · 5 share thisORYOM12A3RE1Shared officer / director · 5 share thisORYOM11C8RE1Shared officer / director · 5 share thisORYOM12D9RE1Shared officer / director · 5 share thisORYOM24D1Shared officer / director · 5 share thisAUTO LUXE IMPORTShared officer / director · 5 share thisLES ROIS MAGESShared officer / director · 6 share this22 VShared officer / director · 6 share thisORYOM15A4RE1Shared officer / director · 6 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 17 — full graph via /v1/entities/FR-889509790/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTINE ANNE CECILE ROLLANDMembre du directoire—France registry
CHRISTOPHE MARC PASCAL MONJUSIAUMembre du directoire—France registry
EMMANUEL MICHEL SERRANTMembre du directoire—France registry
JACQUES MARCEL CHEZIEREMembre du directoire—France registry
MARTINE MICHELLE BOUGESMembre du directoire—France registry
ORYOMMembre du directoire—France registry
PATRICIA YVONNE PAULE MARIE MAFFARTMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-09-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100