DOSSIERS / ORYOM12G5
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Partnership dossier

ORYOM12G5

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-788990919 · 788990919 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ORYOM12G5
fr_insee
788990919
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
€84,656
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM22B5Shared officer / director · 2 share thisSCI DE LA CROIXShared officer / director · 3 share thisORYOM12A4RE1Shared officer / director · 3 share thisORYOM23V1Shared officer / director · 4 share thisORYOM13E7RE1Shared officer / director · 4 share thisORYOM22B4Shared officer / director · 4 share thisORYOM16C7RE1Shared officer / director · 7 share this5 TERREShared officer / director · 7 share thisSCI PACAShared officer / director · 7 share thisCASA CYGALEAShared officer / director · 7 share thisORYOM23AC4Shared officer / director · 7 share thisSCM GROUPE MEDICAL LAMARTINEShared officer / director · 7 share thisORYOM22N8Shared officer / director · 8 share thisORYOM23M8Shared officer / director · 8 share thisORYOM24R4Shared 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 19 — full graph via /v1/entities/FR-788990919/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
ASIER USARRAGAMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT CHRISTOPHE BORDESMembre du directoire—France registry
MAUD BRIGITTE DANIEL VANLOOTMembre du directoire—France registry
PIERRE FRANCOIS MARIE LICHONMembre du directoire—France registry
RODOLPHE PIERRE MARCEL CAILLAULTMembre du directoire—France registry
STEPHANE HUGUES PANNETIERMembre du directoire—France registry
THIBAULT DAUBAGNAMembre 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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12G3RE1 · 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