DOSSIERS / ORYOM09B7RE2
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Partnership dossier

ORYOM09B7RE2

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-07
KYBE ID: FR-514159524 · 514159524 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ORYOM09B7RE2
fr_insee
514159524
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-07
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,763
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM22H3Shared officer / director · 2 share thisONE STANDShared officer / director · 2 share thisORYOM23A7Shared officer / director · 2 share thisRADIMMOShared officer / director · 2 share thisORYOM14G2RE1Shared officer / director · 4 share thisORYOM14D9RE1Shared officer / director · 4 share thisORYOM14H1RE1Shared officer / director · 4 share thisBCMShared officer / director · 5 share thisHEDONIAEShared officer / director · 5 share thisCIRCULAEShared officer / director · 5 share thisORYOM14B4RE1Shared officer / director · 5 share thisORYOM24B8Shared officer / director · 6 share thisORYOM24F3Shared officer / director · 6 share thisORYOM23A6Shared officer / director · 6 share thisORYOM22I9Shared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-514159524/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
AURELIE BAINMembre du directoire—France registry
BETTY MAGNOUMembre du directoire—France registry
BRUNO JEAN FRANCOIS BERNARD VACHEYMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GUILLAUME PATRICK MICHEL PUTE COTTE DE RENEVILLEMembre du directoire—France registry
JEREMY DRUGEONMembre du directoire—France registry
LAURENCE SIONNEAUMembre du directoire—France registry
NATHALIE GENTILMembre du directoire—France registry
OLIVIER JACOBMembre du directoire—France registry
PHILIPPE COINTETMembre du directoire—France registry
SYLVIE ISABELLE PHILIPPOTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100