DOSSIERS / ORYOM12D9RE1
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Partnership dossier

ORYOM12D9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-04
KYBE ID: FR-750549529 · 750549529 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ORYOM12D9RE1
fr_insee
750549529
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

13 links
Shared operator — likely the same administrator
ORYOM24D4Shared officer / director · 3 share thisORYOM15B2RE1Shared officer / director · 3 share thisSVPAXShared officer / director · 4 share thisSOCIETE ALLEGRE PERE ET FILSShared officer / director · 4 share thisSCI DESDICOShared officer / director · 4 share thisORYOM12A3RE1Shared officer / director · 5 share thisOFAShared officer / director · 5 share thisORYOM12B9Shared officer / director · 5 share thisORYOM20D1Shared officer / director · 5 share thisORYOM24L2Shared officer / director · 5 share thisORYOM15A7RE1Shared officer / director · 5 share thisORYOM11C8RE1Shared officer / director · 5 share thisORYOM22I7Shared 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.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ENDOMMembre du directoire—France registry
MARTINE MICHELLE BougesMembre du directoire—France registry
PASCALE TriconMembre du directoire—France registry
PEATO PULUFEGU OFALOTO MauvakaMembre du directoire—France registry
PIERRE LIONEL BourgaritMembre du directoire—France registry
RAPHAEL RODOLPHE MarcelpoilMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12A3RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100