DOSSIERS / ORYOM20D9
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Partnership dossier

ORYOM20D9

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-02
KYBE ID: FR-889610218 · 889610218 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORYOM20D9
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889610218
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dissolved
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General partnership (SNC)
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2020-10-02
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€88,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANTOINE GILBERT LOUIS DUPONTMembre du directoire—France registry
BRUNO PHILIPPE SIMIMembre du directoire—France registry
JEAN-MARCELLIN BUTTINMembre du directoire—France registry
MAGALI EUGENE ROBERT MARIE LE BLANCMembre du directoire—France registry
ORYOMMembre du directoire—France registry
SOFIANE GUITOLINEMembre du directoire—France registry

Risk signals

3 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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100