DOSSIERS / ORYOM22D4
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Partnership dossier

ORYOM22D4

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-19
KYBE ID: FR-917634982 · 917634982 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
ORYOM22D4
fr_insee
917634982
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ. PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€74,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM24D2Shared officer / director · 2 share thisORYOM11D3RE1Shared officer / director · 3 share thisORYOM12A4RE1Shared officer / director · 3 share thisC' MA COMPANYShared officer / director · 3 share thisORYOM23J4Shared officer / director · 3 share thisORYOM22E9Shared officer / director · 4 share thisSELAS DU MASCARETShared officer / director · 4 share thisSCI TROIZEFShared officer / director · 4 share thisORYOM24D3Shared officer / director · 4 share thisORYOM12B3Shared officer / director · 4 share thisORYOM09C8RE1Shared officer / director · 4 share thisORYOM12C5RE1Shared officer / director · 4 share thisORYOM23L3Shared officer / director · 4 share thisIMERYS TABLEWARE BALKANS SRLShared officer / director · 4 share thisSCIA LES ALPAGESShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-917634982/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANOUCH MELINEE ERGANIANMembre du directoire—France registry
CLEMENTINE MERERMembre du directoire—France registry
JEAN-PHILIPPE OLIVIER LAFONDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL PAUL ANTOINE RAUDMembre du directoire—France registry
MICKAEL GERARD FABREMembre du directoire—France registry
PIERRE JEAN JACQUES CHABRYMembre du directoire—France registry
SEBASTIEN FRANCIS HAMONMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100