DOSSIERS / ORYOM22E8
← SearchExport PDF
Partnership dossier

ORYOM22E8

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-30
KYBE ID: FR-915106256 · 915106256 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM22E8
fr_insee
915106256
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-30
fr_insee
4 RUE GEORGES EUCHARIS, (ZFU DILLON) C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€85,731
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ZQSDShared officer / director · 2 share thisORYOM12H5RE1Shared officer / director · 2 share thisORYOM23X4Shared officer / director · 3 share thisORYOM12F7RE1Shared officer / director · 3 share thisORYOM12C8Shared officer / director · 3 share thisORYOM24S3Shared officer / director · 3 share thisORYOM24G8Shared officer / director · 5 share thisORYOM13B1RE1Shared officer / director · 5 share thisBIGMAC IMMOBILIERShared officer / director · 5 share thisORYOM23G3Shared officer / director · 5 share thisCOCODYShared officer / director · 6 share thisBELLES CHALLESShared officer / director · 6 share thisORYOM23K6Shared officer / director · 6 share thisSCI CALRIShared officer / director · 6 share thisORYOM13H8RE1Shared officer / director · 6 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNE JULIE SEMEZIESMembre du directoire—France registry
ANNIE CALVEZMembre du directoire—France registry
CHRISTIAN JACK FRANCOIS GOERENSMembre du directoire—France registry
DELPHINE VERNIERESMembre du directoire—France registry
FABRICE PIERRE DONCKMembre du directoire—France registry
GUILHEM PIERRE VIGUIERMembre du directoire—France registry
JEROME MARC FRANCK CASACCIAMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
VINCENT MARIE JOSEPH METTAUERMembre 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 (2022-06-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

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