DOSSIERS / ORYOM12B6
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Partnership dossier

ORYOM12B6

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750105181 · 750105181 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ORYOM12B6
fr_insee
750105181
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
€93,529
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM23C1Shared officer / director · 2 share thisORYOM16C9RE1Shared officer / director · 2 share thisORYOM22I9Shared officer / director · 3 share thisSCP DE CHIRURGIENS DENTISTES VINCENT LEMERY SANDRA MORABITO SAPONEShared officer / director · 3 share thisLAKYLShared officer / director · 3 share thisORYOM23I8Shared officer / director · 3 share thisSELARL DE CHIRURGIENS DENTISTES DES MIAGESShared officer / director · 3 share thisORYOM24G7Shared officer / director · 3 share thisPLACHALGAShared officer / director · 5 share thisAPPAShared officer / director · 5 share thisGERARD PLACINES ET LOUIS BERNESShared officer / director · 5 share thisJACQUES ET RENEE PLACINESShared officer / director · 5 share thisORYOM11E3RE1Shared officer / director · 6 share thisORYOM12B5RE1Shared officer / director · 6 share thisORYOM11C9RE1Shared 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 17 — full graph via /v1/entities/FR-750105181/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN RAYMOND MARCEL FREDAIGUEMembre du directoire—France registry
ALBAN JACQUES CHRISTIAN PLACINESMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ISABELLE DANIELLE MONIQUE GUYMembre du directoire—France registry
JEAN-MICHEL MAURICE CLERCMembre du directoire—France registry
KYLAN HAMDAOUIMembre du directoire—France registry
QUENTIN MALLORY BERDUGOMembre du directoire—France registry
SANDRA ANNUNZIATA JOSEPHINE SAPONEMembre du directoire—France registry
THIERRY ALAIN JOEL THOMASMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12B2RE1 · 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