DOSSIERS / ORYOM13A6RE1
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Partnership dossier

ORYOM13A6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792369076 · 792369076 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ORYOM13A6RE1
fr_insee
792369076
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
€92,431
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM23E5Shared officer / director · 3 share thisGAEC COMBEZOUShared officer / director · 3 share thisAV13 CONSEILSShared officer / director · 3 share thisORYOM23L5Shared officer / director · 3 share thisSCI VAUREMONTShared officer / director · 4 share thisORYOM14E5RE1Shared officer / director · 4 share thisSCA 2 RUE PAUL BERTShared officer / director · 4 share thisORYOM15A9RE1Shared officer / director · 5 share thisORYOM22H4Shared officer / director · 5 share thisMAISON BALESShared officer / director · 5 share thisORYOM24L4Shared officer / director · 5 share thisORYOM15E4RE1Shared officer / director · 6 share thisORYOM13H8RE1Shared officer / director · 6 share thisORYOM19N6RE1Shared officer / director · 6 share thisFGHShared 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 16 — full graph via /v1/entities/FR-792369076/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALEXI BALESMembre du directoire—France registry
AMAURIC CHARLES MARIE GUILLAUME GUINARDMembre du directoire—France registry
ARTHUR MARIE VINCENTMembre du directoire—France registry
BERNARD GERVAIS SCHMITTMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC FRANCOIS JEAN LEVASSORMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
THOMAS PAUL MYRIAM COMBEZOUMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13H8RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100