DOSSIERS / ORYOM12H7RE1
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Partnership dossier

ORYOM12H7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-789014099 · 789014099 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM12H7RE1
fr_insee
789014099
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-29
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€92,523
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ANNE-MARIE LAURENCE BOULONMembre du directoireFrance registry
AURORE REINE SIMONE PARDOENMembre du directoireFrance registry
BEATRICE ANDREE MICHELE MARIE HUEMembre du directoireFrance registry
BERTRAND CHRISTIAN FELIX JACQUESMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
ERIC PIERRE GEORGES OZANNEMembre du directoireFrance registry
FABRICE JEAN-MARIE ALBERT VERWAERDEMembre du directoireFrance registry
GILLES RAOUL COUTURIERMembre du directoireFrance registry
MARCEL CLAUDE EUGENE PREMEREURMembre du directoireFrance registry
OLIVIER PHILIPPE ABRAHAM BEN CHETRITMembre du directoireFrance registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoireFrance 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12H1RE1 · 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