DOSSIERS / ORYOM12H5RE1
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Partnership dossier

ORYOM12H5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-789013992 · 789013992 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ORYOM12H5RE1
fr_insee
789013992
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
€94,926
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM22C2Shared officer / director · 2 share thisORYOM22E8Shared officer / director · 2 share thisORYOM24E5Shared officer / director · 2 share thisORYOM16E2RE1Shared officer / director · 2 share thisORYOM16H7Shared officer / director · 3 share thisALIZES LOCATION 364Shared officer / director · 4 share thisORYOM22E9Shared officer / director · 4 share thisNEXETERAShared 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
ALEXANDRA CLAUDE CLAIRE TRANCHANTMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
CHRISTIAN JACK FRANCOIS GOERENSMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABIEN DOMINIQUE CHRISTOPHE MEYNENTMembre du directoire—France registry
FLAVIEN RAYMOND BERNARD MOUTARDIERMembre du directoire—France registry
JULIEN JEAN MARC BOEUFMembre du directoire—France registry
MARC MAURICE MABBOUXMembre du directoire—France registry
PATRICK OLIVIER RENAULTMembre du directoire—France registry
⚠ STEPHANE DUPUYMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12A9RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE DUPUY (officer) matches PEP Stéphane Dupuy — Q66499956. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100