DOSSIERS / ORYOM13A1
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Partnership dossier

ORYOM13A1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792270621 · 792270621 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
ORYOM13A1
fr_insee
792270621
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-23
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€88,146
fr_insee

Connections

25 links
Shared operator — likely the same administrator
L.A-S.AShared officer / director · 2 share thisORYOM12I5Shared officer / director · 2 share thisORYOM15A6RE1Shared officer / director · 4 share thisORYOM19N6RE1Shared officer / director · 4 share thisORYOM23K5Shared officer / director · 4 share thisSCP ANEST REANI DRS MORIN JULIA BONNETShared officer / director · 4 share thisORYOM23E7Shared officer / director · 4 share thisORYOM09F5Shared officer / director · 4 share thisORYOM22J4Shared officer / director · 6 share thisORYOM13D4RE1Shared officer / director · 6 share thisCHAVERO & CHAVERO PATRIMOINE IMMOBILIERShared officer / director · 6 share thisORYOM24D7Shared officer / director · 6 share thisALONDRA HOLDINGShared officer / director · 6 share thisALIZES LOCATION 306Shared officer / director · 7 share thisLE VERT-TOITShared officer / director · 7 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 25 — full graph via /v1/entities/FR-792270621/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANNE SOPHIE PAULE AURELIE FRANCESMembre du directoire—France registry
CHRISTIAN PATRICK PHILIPPE BONNETMembre du directoire—France registry
DOMINIQUE PIERRE MARCEL QUEYROIMembre du directoire—France registry
EMMANUEL IGNACIO CHAVEROMembre du directoire—France registry
ENDOMMembre du directoire—France registry
HUGUES XAVIER HENRI LUCIEN MARTINOMembre du directoire—France registry
JEAN-FRANCOIS HENRY PIERRE MARIE JOURDANMembre du directoire—France registry
JEAN-FRANCOIS VACHERMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MONIQUE JEANNE BARRIEREMembre du directoire—France registry
NATHALIE NELLY BRIGITE GENTILMembre 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13A7RE1 · 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