DOSSIERS / ORYOM12D3RE1
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Partnership dossier

ORYOM12D3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-04
KYBE ID: FR-750549172 · 750549172 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ORYOM12D3RE1
fr_insee
750549172
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€2
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM09E5RE2Shared officer / director · 3 share thisORYOMO9C6Shared officer / director · 3 share thisORYOM23D7Shared officer / director · 3 share thisDC7Shared officer / director · 3 share thisORYOM22D9Shared officer / director · 6 share thisCYRIL PARAYREShared officer / director · 6 share thisORYOM23P3Shared officer / director · 6 share thisSCI MACYShared officer / director · 6 share thisORYOM15H3RE1Shared officer / director · 6 share thisVARENNE CONSEILSShared officer / director · 11 share thisORYOM15C4RE1Shared officer / director · 11 share thisLABORATOIRE BS PROTECTShared officer / director · 11 share thisORYOM20D3Shared officer / director · 11 share thisSCI GALLAXShared officer / director · 11 share thisSOCIETE CIVILE MISTARShared officer / director · 11 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 19 — full graph via /v1/entities/FR-750549172/network.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CLEMENT LEOPOLD MaynadierMembre du directoire—France registry
CYRIL ParayreMembre du directoire—France registry
DYLAN MICHEL ANDRE CretinMembre du directoire—France registry
ENDOMMembre du directoire—France registry
MARC-ANTOINE JEAN-LUC RallierMembre du directoire—France registry
STEPHANIE FRANCE BERNADETTE TachdjianMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM11D3RE1 · 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