DOSSIERS / ORYOM09F5
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Partnership dossier

ORYOM09F5

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-07
KYBE ID: FR-519152201 · 519152201 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
ORYOM09F5
fr_insee
519152201
fr_insee
active
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
€72,033
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCP ANEST REANI DRS MORIN JULIA BONNETShared officer / director · 4 share thisORYOM13A1Shared officer / director · 4 share thisORYOM23E7Shared officer / director · 4 share thisWENDHYShared officer / director · 5 share thisBOUCHERIE CHARCUTERIE PONTOISEShared officer / director · 5 share thisSCI MCMHShared officer / director · 5 share thisORYOM23Y6Shared officer / director · 5 share thisORYOM14B4RE1Shared officer / director · 8 share thisJOHN ROUXShared officer / director · 8 share thisORYOM16A4RE1Shared officer / director · 8 share thisORYOM23A6Shared officer / director · 8 share thisORYOM23A5Shared officer / director · 8 share thisPATITRETSShared officer / director · 8 share thisPATIMMAXShared officer / director · 8 share thisORYOM24D2Shared officer / director · 12 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 25 — full graph via /v1/entities/FR-519152201/network.

People with significant control

9 people
NameRoleFromSource
Anne NOUZILLEMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Christian Patrick Philippe BONNETMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michel BLODELMembre du directoire—France registry
Vincent Jean Roger ROUXMembre du directoire—France registry
William HERVEMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—France registry

Risk signals

4 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 21 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 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100