DOSSIERS / ORYOM12B2RE1
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Partnership dossier

ORYOM12B2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750105082 · 750105082 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM12B2RE1
fr_insee
750105082
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
€94,352
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM17A6RE1Shared officer / director · 2 share thisORYOM23L4Shared officer / director · 2 share thisSKYOCEAN SPIRITShared officer / director · 2 share thisORYOM23W9Shared officer / director · 3 share thisIMMO DENTALShared officer / director · 3 share thisSCI MERMOZShared officer / director · 3 share thisSNC ARTEMIS 60Shared officer / director · 3 share thisORYOM14H1RE1Shared officer / director · 4 share thisSCI L ET FILSShared officer / director · 4 share thisORYOM23L3Shared officer / director · 4 share thisORYOM11C9RE1Shared officer / director · 6 share thisORYOM11E3RE1Shared officer / director · 6 share thisORYOM12B5RE1Shared officer / director · 6 share thisORYOM12B6Shared officer / director · 6 share thisSCI JEAN CLERCShared 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN GABRIEL PHILIPPE GERARD CAZEAUMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
CATHERINE CLAUDINE BARONMembre du directoire—France registry
CLAUDE PIERRE ROLAND CRESSONMembre du directoire—France registry
EDOUARD KANEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JEAN-MICHEL MAURICE CLERCMembre du directoire—France registry
LOIC SANDOR VAUTHIERMembre du directoire—France registry
OLIVIER XAVIER MARIE PAUL FOUCHEMembre du directoire—France registry
RORY MICHAEL KOCKOTTMembre du directoire—France registry
VALENTINE MARIE EMELIE MartinMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12B5RE1 · dissolved · name-sim 0.62) — 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