DOSSIERS / ORYOM10A8RE1
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Partnership dossier

ORYOM10A8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-06
KYBE ID: FR-528515422 · 528515422 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
ORYOM10A8RE1
fr_insee
528515422
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-06-06
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€80,736
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM23Y8Shared officer / director · 2 share thisSCI BNDShared officer / director · 3 share thisSCI 4 LAUShared officer / director · 3 share thisSCI MIMOSASShared officer / director · 3 share thisKANNA LOC 01Shared officer / director · 3 share thisORYOM22G6Shared officer / director · 3 share thisOAKLINS REAL ESTATEShared officer / director · 3 share thisORYOM22N6Shared officer / director · 4 share thisLIONEL PICARDShared officer / director · 4 share thisORYOM09E6RE2Shared officer / director · 4 share thisVITAL EQUILIBREShared officer / director · 4 share thisORYOM23K3Shared officer / director · 4 share thisPICARD LIONELShared officer / director · 4 share thisSCI CPC IMMOBILIERShared officer / director · 6 share thisORYOM12G2RE1Shared 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 18 — full graph via /v1/entities/FR-528515422/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ABDALLAH HEFTEHMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
DENIS HENRI FRANCOIS PICHONMembre du directoire—France registry
DOMINIQUE HUBERT SIMON CRETINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC PIERRE FELIX FELIX-FAUREMembre du directoire—France registry
LIONEL PICARDMembre du directoire—France registry
PIERRE GEORGES RENE COUPATMembre du directoire—France registry
SEBASTIEN DONALD LAURENTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

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

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13D8RE1 · dissolved · name-sim 0.53) — 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