DOSSIERS / ORYOM13B3RE1
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Partnership dossier

ORYOM13B3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-15
KYBE ID: FR-792369530 · 792369530 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ORYOM13B3RE1
fr_insee
792369530
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-15
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€91,386
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM15D9RE1Shared officer / director · 2 share thisORYOM16D8RE1Shared officer / director · 2 share thisORYOM13B2RE1Shared officer / director · 3 share thisORYOM23G2Shared officer / director · 3 share thisORYOM12I9RE1Shared officer / director · 3 share thisORYOM24E8Shared officer / director · 3 share thisHEXAUCLIMShared officer / director · 3 share thisORYOM09C4Shared officer / director · 3 share thisORYOM16C8RE1Shared officer / director · 3 share thisBOIS LEGERShared officer / director · 3 share thisGVF SAINT-VINCENT LES PORUZOTSShared officer / director · 5 share thisDES 5 CLIMATSShared officer / director · 5 share thisCRIDIShared officer / director · 5 share thisGFV LES BAUDESShared officer / director · 5 share thisRU3FIEUShared 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 19 — full graph via /v1/entities/FR-792369530/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN JEAN -MICHEL GUETTEMembre du directoire—France registry
DIDIER CHRISTIAN DANIEL SALMONMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCK DESIRE SOUICEMembre du directoire—France registry
IDA THERESE MAURINMembre du directoire—France registry
JEROME FRANCOIS FORNIERMembre du directoire—France registry
MATHIEU JEAN SEBASTIEN SEGUYMembre du directoire—France registry
PHILIPPE CLAUDE LEMAIREMembre du directoire—France registry
PHILIPPE FAYETTEMembre du directoire—France registry
PIERRE VICTOR LOUIS RAMBAUDMembre du directoire—France registry
REMI RENE ABECASSISMembre du directoire—France registry
THIERRY DENIS JEAN TALINEAUMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13B2RE1 · 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