DOSSIERS / ORYOM12F3RE1
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Partnership dossier

ORYOM12F3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-09
KYBE ID: FR-750550097 · 750550097 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM12F3RE1
fr_insee
750550097
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
€2
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM24I7Shared officer / director · 2 share thisAU 18IEMEShared officer / director · 2 share thisPECUBEShared officer / director · 4 share thisP-ONEShared officer / director · 4 share thisSCI ROMAShared officer / director · 4 share thisORYOM16B5RE1Shared officer / director · 5 share thisORYOM13G4RE1Shared officer / director · 5 share thisORYOM24I9Shared officer / director · 5 share thisAMALGAMShared officer / director · 5 share thisSELARL DR LUC TREMOULETShared officer / director · 6 share thisSCI CAUTREMOULETShared officer / director · 6 share thisSCM DENTAIRE DES CHARTRONSShared officer / director · 6 share thisORYOM23Y8Shared officer / director · 6 share thisGLLAMShared 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.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANNE-MARIE BarbeeMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS ParetMembre du directoire—France registry
GUILLAUME DumasMembre du directoire—France registry
ISABELLE MICHELLE ANDREE MeullemiestreMembre du directoire—France registry
JEROME MetthezMembre du directoire—France registry
JEROME RenaudMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
LUC JEAN JEROME TremouletMembre du directoire—France registry
VANESSA VIRGINIE PtitoMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12I1RE1 · dissolved · name-sim 0.53) — 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