DOSSIERS / ORYOM12E5RE1
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Partnership dossier

ORYOM12E5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-09
KYBE ID: FR-750549800 · 750549800 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 7Sources

Key facts

dissolved
ORYOM12E5RE1
fr_insee
750549800
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-09-09
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€95,631
fr_insee

Connections

27 links
Shared operator — likely the same administrator
ORYOM22C3Shared officer / director · 2 share thisGAEC RECONNU CYRShared officer / director · 2 share thisORYOM24H6Shared officer / director · 3 share thisORYOM23M5Shared officer / director · 3 share thisSCI SAUVAGEShared officer / director · 3 share thisDEPANN'EXPRESSShared officer / director · 3 share thisSCEA QUEYRAN'CHShared officer / director · 5 share thisLA FERME DE QUEYRANShared officer / director · 5 share thisGROPUEMENT FONCIER AGRICOLE ENEAShared officer / director · 5 share thisORYOM23R5Shared officer / director · 5 share thisSOC ECO MIXTE AMENAGE GENNEVILLIERS 92Shared officer / director · 6 share thisF D MShared officer / director · 6 share thisORYOM23C3Shared officer / director · 6 share thisM D GESTIONShared officer / director · 6 share thisDGCASH 44Shared 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 27 — full graph via /v1/entities/FR-750549800/network.

People with significant control

16 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN GRIZEAUMembre du directoire—France registry
ANNE-LAURE PEREZMembre du directoire—France registry
ANTHONY LOUISMembre du directoire—France registry
CAMILLE TJHOAMembre du directoire—France registry
CHRISTOPHE LAMACQMembre du directoire—France registry
DOMINIQUE GUILLOTEAUMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABIEN DESJARDINSMembre du directoire—France registry
FREDERIC CHAPUISMembre du directoire—France registry
LAURENT PERRIAULTMembre du directoire—France registry
⚠ MICHEL PASCALMembre du directoire—France registry
NICOLAS CYRMembre du directoire—France registry
SERGE PRUVOTMembre du directoire—France registry
SEVERINE LACCAMembre du directoire—France registry
⚠ THOMAS DAVIDMembre du directoire—France registry

Risk signals

7 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12C9RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL PASCAL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DAVID (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DAVID (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS DAVID (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 53?

7 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100