DOSSIERS / ORYOM12G2RE1
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Partnership dossier

ORYOM12G2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-788990976 · 788990976 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ORYOM12G2RE1
fr_insee
788990976
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
€94,254
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE FGDShared officer / director · 2 share thisORYOM19I9Shared officer / director · 3 share thisDU BOS DE SOUILHACShared officer / director · 5 share thisAVEOR CONSEILShared officer / director · 5 share thisULTRAMARINE 1012Shared officer / director · 5 share thisCARRE JULES CESARShared officer / director · 5 share thisPMAPMShared officer / director · 6 share thisORYOM12C5RE1Shared officer / director · 6 share thisORYOM10A8RE1Shared officer / director · 6 share thisSCI CPC IMMOBILIERShared officer / director · 6 share thisAC INVESTShared officer / director · 6 share thisLES TERRES DE NATAEShared officer / director · 7 share thisMACAMAXShared officer / director · 7 share thisMAMIEMONIQUEShared officer / director · 7 share thisSCI PAPIPAULShared officer / director · 7 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 17 — full graph via /v1/entities/FR-788990976/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAROLINE MARIE ROYMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC JEAN FRANCOIS DELHERMETMembre du directoire—France registry
GERALDINE STEPHANIE DELHERMETMembre du directoire—France registry
LAURE ELISABETH ROUSSEAUXMembre du directoire—France registry
PIERRE GEORGES RENE COUPATMembre du directoire—France registry
PIERRE PASCAL JEAN MENAUTMembre du directoire—France registry
SEBASTIEN SIMON PIERRE-ANTOINE MUSSETMembre du directoire—France registry
VERONIQUE LARUEMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12C5RE1 · 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