DOSSIERS / ORYOM11E3RE1
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Partnership dossier

ORYOM11E3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-21
KYBE ID: FR-532807997 · 532807997 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
ORYOM11E3RE1
fr_insee
532807997
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
€71,192
fr_insee

Connections

34 links
Shared operator — likely the same administrator
ORYOM24S1Shared officer / director · 2 share thisORYOM15G6RE1Shared officer / director · 3 share thisORYOM23K9Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE CLAUTRIER WEYDERT SEGUINShared officer / director · 3 share thisORYOM22B1Shared officer / director · 3 share thisORYOM19N6RE1Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE WEYDERT FRERESShared officer / director · 3 share thisWIENERShared officer / director · 6 share thisORYOM12B2RE1Shared officer / director · 6 share thisORYOM09B3RE2Shared officer / director · 6 share thisFLYBACKShared officer / director · 6 share thisORYOM22D3Shared officer / director · 6 share thisRIEMANNShared officer / director · 6 share thisORYOM23L5Shared officer / director · 6 share thisORYOM12B5RE1Shared 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 34 — full graph via /v1/entities/FR-532807997/network.

People with significant control

12 people
NameRoleFromSource
ALEXIS DOMINIQUE DELCOURTMembre du directoire—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
CATHERINE MARIE ODILE de RASQUE de LAVALMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABIEN SERGE BROVEDANIMembre du directoire—France registry
GUILLAUME JEAN-PIERRE DANIEL MARQUEMembre du directoire—France registry
JEAN-MICHEL MARIE WEYDERTMembre du directoire—France registry
JEAN-MICHEL MAURICE CLERCMembre du directoire—France registry
KATY MESSGARZADEHMembre du directoire—France registry
OLIVIER PASCAL FREDERIC ROLLANDMembre du directoire—France registry
RENE ASENCIOMembre du directoire—France registry
PHALSBOURG GESTION REPRESENTE PAR STAR INVEST QUI EST REPRESENTE PAR M. GHELFI LAURENT - SOCIETE PAR ACTIONS SIMPLIFIEEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM11D3RE1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100