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Partnership dossier

ORYOM20C7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-02
KYBE ID: FR-889610150 · 889610150 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORYOM20C7RE1

fr_insee

Registration889610150

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2020-10-02

fr_insee

Registered address4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

HAAPITI 1dissolved ORYOM20B1RE1active ORYOM20B2RE1active ORYOM20B3RE1active ORYOM20B4RE1active ORYOM20B5RE1active ORYOM20B7RE1active ORYOM20B8RE1active ORYOM20B9active ORYOM20C5dissolved ORYOM20C6RE1active ORYOM20C8RE1active ORYOM20C9RE1active ORYOM20D9dissolved ORYOM22A6dissolved ORYOM22B4dissolved ORYOM22B5dissolved ORYOM22B6dissolved ORYOM22B9dissolved ORYOM22C1dissolved

+125 more

People with significant control

3 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ENDOM	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-10-02) — 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