DOSSIERS / ORYOM13A5RE1
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Partnership dossier

ORYOM13A5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792369035 · 792369035 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM13A5RE1
fr_insee
792369035
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
€93,799
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM23O5Shared officer / director · 2 share thisSCI GIPONDIShared officer / director · 2 share thisMARINE WALLOIS CONSEILShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LE PONT DE SAIREShared officer / director · 3 share thisORYOM23M6Shared officer / director · 4 share thisORYOM23O8Shared officer / director · 4 share thisORYOM20B9Shared officer / director · 4 share thisMARC&LOUISShared officer / director · 4 share thisGAVIALPI VIMAREJShared officer / director · 4 share thisORYOM13B7RE1Shared officer / director · 4 share thisEVENO ERICShared officer / director · 9 share thisEARL EVENOShared officer / director · 9 share thisORYOM23I2Shared officer / director · 9 share thisS.I.E.Shared officer / director · 9 share thisORYOM13C2RE1Shared officer / director · 9 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-792369035/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTINE BRIGITTE RougelinMembre du directoire—France registry
DIDIER PontcharraudMembre du directoire—France registry
ELISE HELENE ColinMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC EvenoMembre du directoire—France registry
JESSY SUZANNE BrochetonMembre du directoire—France registry
KEVIN VIANNEY MiensMembre du directoire—France registry
MANOEL DAVID RascleMembre du directoire—France registry
MARINE WalloisMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JunodMembre du directoire—France registry
SYLVAIN JULIEN GaugryMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12B5RE1 · 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