DOSSIERS / ORYOM22A2
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Partnership dossier

ORYOM22A2

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-913444295 · 913444295 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ORYOM22A2
fr_insee
913444295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-11
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,393
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ORYOM13D7RE1Shared officer / director · 3 share thisGPVB IMMOShared officer / director · 3 share thisORYOM13C3Shared officer / director · 3 share thisORYOM15F6RE1Shared officer / director · 3 share thisORYOM12G7RE1Shared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LA TETE DANS LE CEPShared officer / director · 3 share thisORYOM13B7RE1Shared officer / director · 4 share thisORYOM23G1Shared officer / director · 4 share thisORYOM19L9Shared officer / director · 4 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
HENRI MARIE JEAN JORDANMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LOIC ANDRE LOUIS RONZANIMembre du directoire—France registry
MICHELE MOULYMembre du directoire—France registry
PHILIPPE ANDRE CLAUDE THIRIONMembre du directoire—France registry
PHILIPPE ELIE NINO BARZILAIMembre du directoire—France registry
RONAN JEAN MARIE PERENNESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100