DOSSIERS / ORYOM11D1RE1
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Partnership dossier

ORYOM11D1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-21
KYBE ID: FR-532665981 · 532665981 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
ORYOM11D1RE1
fr_insee
532665981
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-21
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€81,351
fr_insee

Connections

22 links
Shared operator — likely the same administrator
W.K.Z ARCHITECTURE ET ACOUSTIQUEShared officer / director · 3 share thisORYOM11C1RE1Shared officer / director · 3 share thisGFR DES PRES BOISES DE L'ETANGShared officer / director · 5 share thisTNSIShared officer / director · 5 share thisSOCIETE COOPERATIVE DE L'ARTISANAT RURALShared officer / director · 5 share thisSCI DU CHAMP DES CHAILSShared officer / director · 5 share thisGROUPEMENT FORESTIER CHATEAU DE ST MARSShared officer / director · 7 share thisLBDVShared officer / director · 7 share thisSCI SUZANNEShared officer / director · 7 share thisSCI BON LOGISShared officer / director · 7 share thisSCI DU CHATEAU DE SAINT MARSShared officer / director · 7 share thisSCI VELO ROUGEShared officer / director · 7 share thisORYOM15A6RE1Shared officer / director · 11 share thisSCI CHARLOTTEShared officer / director · 11 share thisSAS CARDIOLOGIE ET URGENCESShared officer / director · 11 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 22 — full graph via /v1/entities/FR-532665981/network.

People with significant control

10 people
NameRoleFromSource
⚠ ANTOINE PIERRE JEAN PYMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FANNY GEORGINA JUANA RONDEAUMembre du directoire—France registry
JACQUES le BRETON de VANNOISEMembre du directoire—France registry
MARC GILBERT CHRISTOPHE CHAZEAUXMembre du directoire—France registry
MIREILLE DENISE HENRIETTE MARLINMembre du directoire—France registry
PAULINE ARTIGAUDMembre du directoire—France registry
PHALSBOURG GESTIONMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
THIERRY SOUCHAUDMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM11C1RE1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN PY (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100