DOSSIERS / ORYOM12C8
← SearchExport PDF
Partnership dossier

ORYOM12C8

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-30
KYBE ID: FR-750548315 · 750548315 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM12C8
fr_insee
750548315
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
€96,424
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM15F6RE1Shared officer / director · 2 share thisORYOM24S3Shared officer / director · 3 share thisORYOM22E8Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LA CHAPELINEShared officer / director · 4 share thisBISSCHOP IMMOShared officer / director · 4 share thisHARVESTShared officer / director · 4 share thisSCEA BISSCHOPShared officer / director · 4 share thisBEMADHELShared officer / director · 6 share thisSCEA DU CHAMP POULAINShared officer / director · 6 share thisSOCOMASHShared officer / director · 6 share thisSAINT ANTOINEShared officer / director · 6 share thisETABLISSEMENTS CHARPENTIERShared officer / director · 6 share thisNEAG 9Shared officer / director · 9 share thisNEAG 36Shared officer / director · 9 share thisNOUS ST JOUANShared officer / director · 9 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 20 — full graph via /v1/entities/FR-750548315/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARNAUD CYRILLE DANIEL BISSCHOPMembre du directoire—France registry
BENJAMIN RAYMOND PAUL LUCIEN CHARPENTIERMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
DAMIEN JEAN-LOUP DEFFOREYMembre du directoire—France registry
DELPHINE VERNIERESMembre du directoire—France registry
ENDOMMembre du directoire—France registry
THIBAUT JEAN JACQUES CHARPENTIERMembre du directoire—France registry
YANN ANDRE RAYMOND LE GALMembre 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 (ORYOM22C8 · dissolved · name-sim 0.54) — 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