DOSSIERS / ORYOM09C4
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Partnership dossier

ORYOM09C4

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-07
KYBE ID: FR-514174689 · 514174689 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
ORYOM09C4
fr_insee
514174689
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-07
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€90,306
fr_insee

Connections

27 links
Shared operator — likely the same administrator
ORYOM23Q8Shared officer / director · 2 share thisORYOM23S9Shared officer / director · 2 share thisORYOM23G2Shared officer / director · 3 share thisORYOM13B3RE1Shared officer / director · 3 share thisLIBARA SARLShared officer / director · 4 share thisORYOM22K9Shared officer / director · 4 share thisADVANTAGEShared officer / director · 4 share thisPIETRA SPERANZAShared officer / director · 4 share thisSCI LES GRANDS PATOUShared officer / director · 4 share thisANYOU TRADINGShared officer / director · 4 share thisORYOM23O5Shared officer / director · 4 share thisINSTITUT DE MARKETING ET DEVELOPPEMENTShared officer / director · 4 share thisPLATOShared officer / director · 4 share thisGFV COTE ROTIE DE CUMELLEShared officer / director · 7 share thisMAJELISShared 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 27 — full graph via /v1/entities/FR-514174689/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAROLE CHRISTINE PATINOMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC ANDRE BERNARD PATOUMembre du directoire—France registry
GUILLAUME FABIEN TRICLOTMembre du directoire—France registry
MARC BedjaiMembre du directoire—France registry
PIERRE ANDRE SIMIMembre du directoire—France registry
PIERRE VICTOR LOUIS RAMBAUDMembre du directoire—France registry
SI LiMembre du directoire—France registry
SYLVIE JANE LARDYMembre du directoire—France registry
VIRGINIE ANNE POILIEVREMembre 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 (2009-10-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 76 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