DOSSIERS / ORYOM12I6RE1
← SearchExport PDF
Partnership dossier

ORYOM12I6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-03
KYBE ID: FR-789076213 · 789076213 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ORYOM12I6RE1
fr_insee
789076213
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
€94,181
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CFM DE LA CONTAMINEShared officer / director · 2 share thisORYOM23H5Shared officer / director · 3 share thisORYOM22A9Shared officer / director · 3 share thisSCI FERMEDShared officer / director · 3 share thisMAISON DE SANTE DE SARREBOURGShared officer / director · 3 share thisORYOM22E5Shared officer / director · 3 share thisORYOM17F4RE1Shared officer / director · 3 share thisORYOM23G6Shared officer / director · 5 share thisGARNIER-INVESTShared officer / director · 5 share thisGARN'S CONSULTShared officer / director · 5 share thisGARN'SShared officer / director · 5 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
CATHERINE ANNE DUPUYMembre du directoire—France registry
CHARLOTTE BARGEMembre du directoire—France registry
CHRISTIAN ALPHONSE ALBERDIMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS JEAN ANTOINE ANDREMembre du directoire—France registry
MICHEL FUCHSMembre du directoire—France registry
PIERRE EUGENE ROBERT FERETMembre du directoire—France registry
PIERRE MARC MAURICE GARNIERMembre du directoire—France registry
RACHELLE LUCILLE BORRET-CALENBORNEMembre du directoire—France registry
SIMON ARTHUR EMILE JEAN ORDRONNEAUMembre 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 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)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100