DOSSIERS / ORYOM13B1RE1
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Partnership dossier

ORYOM13B1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-23
KYBE ID: FR-792369480 · 792369480 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

dissolved
ORYOM13B1RE1
fr_insee
792369480
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
€92,453
fr_insee

Connections

35 links
Shared operator — likely the same administrator
ORYOM17F8RE1Shared officer / director · 2 share thisORYOM24H3Shared officer / director · 4 share thisORYOM16C9RE1Shared officer / director · 4 share thisRB IMMOShared officer / director · 4 share thisORYOM24C2Shared officer / director · 4 share thisORYOM23I7Shared officer / director · 4 share thisRGB BETONShared officer / director · 4 share thisORYOM16E7RE1Shared officer / director · 4 share thisRGB LOCATIONShared officer / director · 4 share thisORYOM23Q1Shared officer / director · 4 share thisORYOM23P2Shared officer / director · 5 share thisORYOM23G3Shared officer / director · 5 share thisORYOM15C9RE1Shared officer / director · 5 share thisORYOM24G8Shared officer / director · 5 share thisORYOM12B5RE1Shared officer / director · 5 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 35 — full graph via /v1/entities/FR-792369480/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
DAVID BERNARD NOEL JEANNEAUMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FABRICE PIERRE DONCKMembre du directoire—France registry
GAEL JEAN ROGER CASSAGNOUMembre du directoire—France registry
JEROME DOMINIQUE MARC BLOUINMembre du directoire—France registry
MOHAMMED BILAL BEYDOUNMembre du directoire—France registry
NICOLAS PAUL ANDRE CHOSEMembre du directoire—France registry
SEBASTIEN HENRI LIBERGEMembre du directoire—France registry
SYLVIE RAMBAUDMembre du directoire—France registry
THIERRY JEAN-JACQUES DOMINIQUE DUBOSTMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13D2RE1 · 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