DOSSIERS / ORYOM12H9RE1
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Partnership dossier

ORYOM12H9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-29
KYBE ID: FR-789014271 · 789014271 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ORYOM12H9RE1
fr_insee
789014271
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
€85,250
fr_insee

Connections

23 links
Shared operator — likely the same administrator
THELEMEShared officer / director · 3 share thisBLIMP PRODUCTIONShared officer / director · 3 share thisMALVAUD F PHOTOVOLTAIQUEShared officer / director · 3 share thisORYOM23I8Shared officer / director · 3 share thisORYOM23G8Shared officer / director · 4 share thisORYOM24H5Shared officer / director · 4 share thisORYOM13A8RE1Shared officer / director · 4 share thisORYOM23G6Shared officer / director · 4 share thisORYOM23G3Shared officer / director · 4 share thisORYOM13A2RE1Shared officer / director · 4 share thisMA DAMEShared officer / director · 4 share thisLA BICHOIRIENNEShared officer / director · 4 share thisORYOM24H3Shared officer / director · 4 share thisORYOM23U3Shared officer / director · 4 share thisORYOM14D7RE1Shared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-789014271/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BERNARD FALCOMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC CHARLES RAYMOND ZANIERMembre du directoire—France registry
FREDERIC JEAN ROGER MALVAUDMembre du directoire—France registry
GUILLAUME ROGER DRAVIGNEYMembre du directoire—France registry
JEAN-MARIE SEALELLIMembre du directoire—France registry
MANUEL DA COSTA ALVES MARTINSMembre du directoire—France registry
MARTINE MARIE THERESE DEGIOVANNIMembre du directoire—France registry
PHILIPPE CLAUDE JACQUES HOUDARTMembre du directoire—France registry
REMI GERARD GEORGES SIBILLEMembre du directoire—France registry
SEBASTIEN LALAURIEMembre du directoire—France registry
STEVE DANIEL MICHEL HAMARDMembre du directoire—France registry
VALERIE COLETTE DANIELLE DODINMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12H4RE1 · 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