DOSSIERS / ORYOM12G7RE1
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Partnership dossier

ORYOM12G7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-788990885 · 788990885 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM12G7RE1
fr_insee
788990885
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-29
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€86,482
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM22A2Shared officer / director · 3 share thisORYOM13D7RE1Shared officer / director · 3 share thisLES GENESTASShared officer / director · 3 share thisSCEA TREBILLONShared officer / director · 3 share thisAUPALLShared officer / director · 12 share thisORYOM23C5Shared officer / director · 12 share thisALEISEShared officer / director · 12 share thisORYOM22E3Shared officer / director · 12 share thisORYOM12E4RE1Shared officer / director · 12 share thisLA FERME DE BOTPENALShared officer / director · 12 share thisCOCELYSShared officer / director · 12 share thisDOLEDIS COShared officer / director · 12 share thisORYOM24K5Shared officer / director · 12 share this13LShared officer / director · 12 share thisZEN IMMOBILIERShared officer / director · 12 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
ANTONY BERTMembre du directoire—France registry
AURELIE GRANGEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JEAN-PHILIPPE MARTIN TREBILLONMembre du directoire—France registry
OLIVIER GEORGES BERNARD FIANCETTEMembre du directoire—France registry
PHILIPPE ANDRE CLAUDE THIRIONMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12E4RE1 · 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