DOSSIERS / ORYOM11E6RE1
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Partnership dossier

ORYOM11E6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-22
KYBE ID: FR-532807468 · 532807468 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM11E6RE1
fr_insee
532807468
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-22
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,752
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM12G3RE1Shared officer / director · 2 share thisCGP CO-INVESTShared officer / director · 2 share thisTEAM IMMOShared officer / director · 3 share thisJAPE OPTIQUEShared officer / director · 3 share thisATEAShared officer / director · 3 share thisVM OPTIQUEShared officer / director · 3 share thisSCM CTRE CARDIOLOGIE DORIAN LIBERATIONShared officer / director · 5 share thisORYOM15C9RE1Shared officer / director · 5 share thisORYOM23W7Shared officer / director · 5 share thisORYOM12A3RE1Shared officer / director · 5 share thisLWBShared officer / director · 6 share thisORYOM22B8Shared officer / director · 6 share thisCASTETS-FAUCHERShared officer / director · 6 share thisORYOM22D1Shared officer / director · 6 share thisORYOM16G6RE1Shared 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CLEMENT XAVIER ERIC CASTETSMembre du directoire—France registry
DELPHINE ANNE LYDIE ISABELLE LAVIT d'HAUTEFORTMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC JEAN ANDRE CHOMETONMembre du directoire—France registry
QUENTIN MICHEL GERARD BETHUNEMembre du directoire—France registry
STEPHANE MARC SEYNAEVEMembre du directoire—France registry
THIERRY LOUIS JEAN MACHINALMembre du directoire—France registry
VALERIE STEPHANIE CORINNE LAUZEMembre du directoire—France registry
VICTOR RICHARD DEAMBROSISMembre 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 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16G6RE1 · 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