DOSSIERS / ORYOM12H4RE1
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Partnership dossier

ORYOM12H4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-789013935 · 789013935 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ORYOM12H4RE1
fr_insee
789013935
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
€93,296
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ORYOM22F4Shared officer / director · 2 share thisSCI LOUIS PRATShared officer / director · 2 share thisORYOM23R3Shared officer / director · 3 share thisORYOM11F1RE2Shared officer / director · 3 share thisORYOM23O1Shared officer / director · 3 share thisORYOM24A9Shared officer / director · 3 share thisORYOM24S1Shared officer / director · 4 share thisITHRI CONSEILShared officer / director · 4 share thisORYOM23G9Shared officer / director · 4 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
AMANDINE JARAVELMembre du directoire—France registry
CLAUDE AIME ROLAND OSDOITMembre du directoire—France registry
CYRIL MARCEL NICOLAS MILLETMembre du directoire—France registry
EDWIGE YOLANDE PERINAUDMembre du directoire—France registry
ENDOMMembre du directoire—France registry
MANUEL DA COSTA ALVES MARTINSMembre du directoire—France registry
MATTHIEU GEORGES DENIS HAUWMembre du directoire—France registry
MILENE TAHORAMembre du directoire—France registry
OMAR GUITOUNEMembre du directoire—France registry
PATRICK BECKERMembre 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 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12D4RE1 · dissolved · name-sim 0.62) — 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