DOSSIERS / ORYOM12I1RE1
← SearchExport PDF
Partnership dossier

ORYOM12I1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-03
KYBE ID: FR-789072204 · 789072204 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM12I1RE1
fr_insee
789072204
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-03
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,578
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI SOMEBASEShared officer / director · 2 share thisKSPShared officer / director · 2 share thisLOCALEMA INVESTShared officer / director · 3 share thisORYOM23C6Shared officer / director · 3 share thisORYOM23F4Shared officer / director · 4 share thisANGIO PROShared officer / director · 4 share thisMAZAMET GLASS PROShared officer / director · 4 share thisORYOM24G6Shared officer / director · 4 share thisPHIMAShared officer / director · 4 share thisCASTRES GLASS PROShared officer / director · 4 share thisREVEL GLASS PROShared officer / director · 4 share thisSCI LA RIVIEREShared officer / director · 4 share thisORYOM23G2Shared officer / director · 4 share thisSCI BEBELShared officer / director · 6 share thisCILAOS 324Shared officer / director · 6 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 18 — full graph via /v1/entities/FR-789072204/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANAIS GISELE MICHELLE MARTINMembre du directoire—France registry
BENJAMIN ROUGEMembre du directoire—France registry
CARINE ANNIE FERNANDE ROQUESMembre du directoire—France registry
CECILE ELISE ROSINE ROSSETMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC DENIS RODOLPHE MATHIEUMembre du directoire—France registry
GERARD DEDDY BAROUHIELMembre du directoire—France registry
GUILLAUME DUMASMembre du directoire—France registry
JEAN-MARC JULIEN BASTIEREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL MARC BELONMembre du directoire—France registry
PHILIPPE EDOUARD D'ARCY POIRIERMembre du directoire—France registry
ROMAIN JOSEPH TINELMembre 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 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12F3RE1 · 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