DOSSIERS / ORYOM12B4RE1
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Partnership dossier

ORYOM12B4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750105132 · 750105132 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
ORYOM12B4RE1
fr_insee
750105132
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
€78,157
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM14H1RE1Shared officer / director · 2 share thisORYOM17A6RE1Shared officer / director · 2 share thisORYOM12B3Shared officer / director · 3 share thisORYOM23J9Shared officer / director · 3 share thisORYOM11D3RE1Shared officer / director · 4 share thisHUGOShared officer / director · 4 share this55Shared officer / director · 4 share thisEQUENSWORLDLINE SEShared officer / director · 5 share thisLA MAISON ORANGEShared officer / director · 5 share thisMAUZE PATRIMOINEShared officer / director · 5 share thisORYOM23J4Shared officer / director · 5 share thisORYOM22A5Shared officer / director · 6 share thisORYOM24B9Shared officer / director · 6 share thisSCI DES KINES DE CAMONShared officer / director · 6 share thisSCM DLMTShared 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 25 — full graph via /v1/entities/FR-750105132/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARNAUD SERGE JACKY SAMSONMembre du directoire—France registry
CHARLENE SOPHIE HERITIERMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JACQUES ROBERT JEAN LOUIS DERACHEMembre du directoire—France registry
JEAN-PAUL BENNAIMMembre du directoire—France registry
PASCAL MARIE MAUZEMembre du directoire—France registry
PATRICK MARCEL AUGERMembre du directoire—France registry
SIMON CHARLES LESAGEMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12B3 · 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