DOSSIERS / ORYOM13A9RE1
← SearchExport PDF
Partnership dossier

ORYOM13A9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792369464 · 792369464 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ORYOM13A9RE1
fr_insee
792369464
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
€93,030
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI NC GLOBALShared officer / director · 2 share thisORYOM23T6Shared officer / director · 2 share thisORYOM23O8Shared officer / director · 2 share thisORYOM23X3Shared officer / director · 2 share thisORYOM12G8RE1Shared officer / director · 3 share thisALIZES LOCATION 385Shared officer / director · 3 share thisORYOM22H7Shared officer / director · 3 share thisVSCShared officer / director · 3 share thisOBR CONSEILShared officer / director · 4 share thisORYOM23U8Shared officer / director · 4 share thisORYOM11B8RE2Shared officer / director · 4 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CARINE NATHALIE ASTESSANMembre du directoire—France registry
CELESTE REINE CHONEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABIEN DOMINIQUE SIMON THEVENOTMembre du directoire—France registry
MARC GOUAULTMembre du directoire—France registry
OLIVIER VINCENT BURBANMembre du directoire—France registry
PHILIPPE JEAN GASTON GUIVIERMembre du directoire—France registry
ROMAIN NICOLAS NADAIMembre du directoire—France registry
SEBASTIEN VICTOR HENRI GUILLAUDEUXMembre du directoire—France registry
STEPHANIE ANNE-MARIE DI FRANZMembre du directoire—France registry
VINCENT RINO EMMANUEL CAMILOTTOMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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