DOSSIERS / ORYOM12A6RE1
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Partnership dossier

ORYOM12A6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750104879 · 750104879 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ORYOM12A6RE1
fr_insee
750104879
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-22
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,542
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM11F5RE1Shared officer / director · 2 share thisORYOM12E1RE1Shared officer / director · 3 share thisSCI JACQUELINEShared officer / director · 3 share thisLHFShared officer / director · 3 share thisORYOM22B5Shared officer / director · 3 share thisORYOM13A7RE1Shared officer / director · 3 share thisARPASShared officer / director · 3 share thisSAS FREERIDE VENTUREShared officer / director · 4 share thisNEOTYSShared officer / director · 4 share thisSCI SAINTPAL FSShared officer / director · 4 share thisSCI LES DAUPHINSShared officer / director · 7 share thisL'HORIZONShared officer / director · 7 share thisORYOM23J7Shared officer / director · 7 share thisORYOM22D4Shared officer / director · 7 share thisORYOM22N2Shared 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 16 — full graph via /v1/entities/FR-750104879/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BRUNO CHARLES LUGANMembre du directoire—France registry
CLEMENTINE MERERMembre du directoire—France registry
ENDOMMembre du directoire—France registry
NICOLAS HENRI MARIE RUPIEDMembre du directoire—France registry
OLIVIER SIMON PRISANTMembre du directoire—France registry
PASCAL DOMINIQUE HERVE MERERMembre du directoire—France registry
STEPHANE JAMMETMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12E1RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100