DOSSIERS / ORYOM12F8RE1
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Partnership dossier

ORYOM12F8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-09
KYBE ID: FR-750550303 · 750550303 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM12F8RE1
fr_insee
750550303
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

20 links
Shared operator — likely the same administrator
ORYOM09E1RE2Shared officer / director · 2 share thisMAISON DE SANTE DE BLAYEShared officer / director · 2 share thisSCI JMGVCALVETShared officer / director · 3 share thisORYOM23U2Shared officer / director · 3 share thisVINCENT CALVET CONSULTINGShared officer / director · 3 share thisORYOM12E3RE1Shared officer / director · 3 share thisAPEShared officer / director · 4 share thisORYOM22I5Shared officer / director · 4 share thisORYOM22N2Shared officer / director · 4 share thisORYOM24P1Shared officer / director · 5 share thisLA PHARMACIE DU CENTREShared officer / director · 5 share thisSPFPL MARYSSEShared officer / director · 5 share thisORYOM23AC5Shared officer / director · 5 share thisGAEC LES CHAZEAUXShared officer / director · 8 share thisBMTIShared officer / director · 8 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 20 — full graph via /v1/entities/FR-750550303/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ARNAUD LaugaMembre du directoire—France registry
BENJAMIN RozeMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GUILLAUME JEAN-PIERRE MarqueMembre du directoire—France registry
JEAN-PIERRE ROBERT CanteMembre du directoire—France registry
MICHEL-ANGE RoderoMembre du directoire—France registry
PATRICIA CHRISTINE BoujuMembre du directoire—France registry
SABINE ImmerMembre du directoire—France registry
SYLVIE MIREILLE MeunierMembre du directoire—France registry
VINCENT CalvetMembre 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 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12E3RE1 · 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