DOSSIERS / ORYOM09C1
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Partnership dossier

ORYOM09C1

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-07
KYBE ID: FR-514174655 · 514174655 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORYOM09C1
fr_insee
514174655
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-07
fr_insee
4 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€86,552
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTIAN AUGUSTIN NENCIONIMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FANNY VALLEIXMembre du directoire—France registry
FREDERIQUE GUEDEMembre du directoire—France registry
JEAN-LUC MARIE VUILLEMINMembre du directoire—France registry
JEAN-MICHEL GEORGES MARAVALMembre du directoire—France registry
NATHALIE NELLY BRIGITTE GENTILMembre du directoire—France registry
NORDINNE DRIAIMembre du directoire—France registry
PAUL GILLES ROUHIERMembre du directoire—France registry
SEGOLENE MENAGE SEBANMembre du directoire—France registry
VINCENT FRANCOIS JIMENEZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM09B4 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100