DOSSIERS / ORYOM13A7RE1
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Partnership dossier

ORYOM13A7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792369118 · 792369118 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM13A7RE1
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792369118
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-23
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€83,316
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Connections

8 links

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ANTOINE EMMANUEL VICTOR ERBANIMembre du directoireFrance registry
ANTOINE EMMANUEL VICTOR TICHIMembre du directoireFrance registry
CYRIL EDOUARD JOSEPH CARATINIMembre du directoireFrance registry
EMMANUELLE PEDROMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
JEROME LOUIS ANDRE LECLERCMembre du directoireFrance registry
MARIE-HELENE YVENOUMembre du directoireFrance registry
NATHALIE NELLY BRIGITTE GENTILMembre du directoireFrance registry
NICOLAS HENRI MARIE RUPIEDMembre du directoireFrance registry
SEBASTIEN VICTOR HENRI GUILLAUDEUXMembre du directoireFrance 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13A9RE1 · dissolved · name-sim 0.62) — 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