DOSSIERS / ORYOM20C3RE1
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Partnership dossier

ORYOM20C3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889511515 · 889511515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORYOM20C3RE1
fr_insee
889511515
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-09-30
fr_insee
4 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100