DOSSIERS / ORYOM12C5RE1
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Partnership dossier

ORYOM12C5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-30
KYBE ID: FR-750548117 · 750548117 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ORYOM12C5RE1
fr_insee
750548117
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-04-30
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,708
fr_insee

Connections

21 links
Shared operator — likely the same administrator
JULIEN DE PAOLOShared officer / director · 2 share thisSAS MARLIN - RAVERATShared officer / director · 3 share thisCHALUNEShared officer / director · 3 share thisMAISON DE SANTE DE BIGANOSShared officer / director · 3 share thisORYOM16A4RE1Shared officer / director · 3 share thisSCI MEDIPOLE BREDOISShared officer / director · 3 share thisASTOVEShared officer / director · 3 share thisORYOM23V8Shared officer / director · 4 share thisSELAS DU MASCARETShared officer / director · 4 share thisORYOM22B7Shared officer / director · 4 share thisORYOM22D4Shared officer / director · 4 share thisORYOM24D3Shared officer / director · 4 share thisORYOM22H2Shared officer / director · 5 share thisSCI INGRIDShared officer / director · 5 share thisORYOM22F4Shared officer / director · 5 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 21 — full graph via /v1/entities/FR-750548117/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
AURELIE BOULETMembre du directoire—France registry
BERNARD ANDRE GIRARDOTMembre du directoire—France registry
CHRISTIAN MARCEL PATRICK MARLINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
HERMANIE GERSENDRE BEAUMembre du directoire—France registry
ISABELLE DANIELLE MONIQUE GUYMembre du directoire—France registry
JULIEN DE PAOLOMembre du directoire—France registry
MICKAEL GERARD FABREMembre du directoire—France registry
PIERRE GEORGES RENE COUPATMembre du directoire—France registry
THEOPHILE THOMAS SEIGNEURICMembre 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 (ORYOM12C2RE1 · 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