DOSSIERS / ORYOM12F7RE1
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Partnership dossier

ORYOM12F7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-09
KYBE ID: FR-750550261 · 750550261 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
ORYOM12F7RE1
fr_insee
750550261
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
€94,777
fr_insee

Connections

39 links
Shared operator — likely the same administrator
ORYOM24H2Shared officer / director · 3 share thisORYOM16F8RE1Shared officer / director · 3 share thisORYOM23S6Shared officer / director · 3 share thisORYOM23X4Shared officer / director · 3 share thisORYOM22E8Shared officer / director · 3 share thisORYOM23O2Shared officer / director · 3 share thisORYOM17F4RE1Shared officer / director · 4 share thisORYOM23N7Shared officer / director · 4 share thisSCI POMACANTHUSShared officer / director · 4 share thisORYOM22A9Shared officer / director · 4 share thisORYOM22C6Shared officer / director · 4 share thisORYOM23Q5Shared officer / director · 4 share thisCALIPSYShared officer / director · 5 share thisORYOM23R3Shared officer / director · 5 share thisCALIPSOShared 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.

Showing 15 of 39 — full graph via /v1/entities/FR-750550261/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CATHERINE FREDERIQUE RAFAITINMembre du directoire—France registry
CHRISTIAN PIERRE MARIE ESTIVALMembre du directoire—France registry
CORINNE SIMY ALIMIMembre du directoire—France registry
DAVID WINTER LEWIMembre du directoire—France registry
DOMINIQUE LOUIS GERARD GUILLOTEAUMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JEAN-FRANCOIS SISSAKIANMembre du directoire—France registry
THIBAULT MATHIAS RIVIEREMembre du directoire—France registry
THIERRY MARIUS LOUIS BLANCHOTMembre du directoire—France registry
VINCENT MARIE JOSEPH METTAUERMembre du directoire—France registry
YVES JEAN ANDRE NIDAMembre 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 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12G6RE1 · 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