DOSSIERS / ORYOM20B3RE1
← SearchExport PDF
Partnership dossier

ORYOM20B3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-07
KYBE ID: FR-889760229 · 889760229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORYOM20B3RE1
fr_insee
889760229
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-10-07
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG-GESTION, 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
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100