DOSSIERS / ORYOM11F5RE1
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Partnership dossier

ORYOM11F5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-24
KYBE ID: FR-532276979 · 532276979 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM11F5RE1
fr_insee
532276979
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€77,574
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI PAULAShared officer / director · 2 share thisORYOM12A6RE1Shared officer / director · 2 share thisSCM DE LA MADELEINEShared officer / director · 2 share thisNOUS4Shared officer / director · 5 share thisSCI ANGOULEMEShared officer / director · 5 share thisMM9Shared officer / director · 5 share thisSCI MDFShared officer / director · 5 share thisORYOM12G9RE1Shared officer / director · 6 share thisR4B INDUSTRIESShared officer / director · 6 share thisR4G INDUSTRIESShared officer / director · 6 share thisORYOM11C1RE1Shared officer / director · 6 share thisM4V INDUSTRIESShared officer / director · 6 share thisMAMIEMONIQUEShared officer / director · 7 share thisLES TERRES DE NATAEShared officer / director · 7 share thisSCI PAPIPAULShared 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 18 — full graph via /v1/entities/FR-532276979/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ENDOMMembre du directoire—France registry
JEAN-FRANCOIS XAVIER ALBERT HENRI CADENNEMembre du directoire—France registry
MAXIME MACHENAUDMembre du directoire—France registry
OLIVIER SIMON PRISANTMembre du directoire—France registry
PHILIPPE CAMILLE COLINMembre du directoire—France registry
SEBASTIEN SIMON PIERRE-ANTOINE MUSSETMembre du directoire—France registry
STEPHANE DOMINIQUE ANDRE BERLIOUXMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM11C1RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100