DOSSIERS / ORYOM13B4RE1
← SearchExport PDF
Partnership dossier

ORYOM13B4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-15
KYBE ID: FR-792369555 · 792369555 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
ORYOM13B4RE1
fr_insee
792369555
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
€2
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM23U3Shared officer / director · 2 share thisORYOM22A9Shared officer / director · 3 share thisORYOM16H3Shared officer / director · 3 share thisORYOM24A2Shared officer / director · 4 share thisORYOM13D1RE1Shared officer / director · 4 share thisSCI MOUCHET LERARIOShared officer / director · 5 share thisORYOM22B4Shared officer / director · 5 share thisSUD RECYCLAGEShared officer / director · 5 share thisORYOM16D7RE1Shared officer / director · 5 share thisSCI VBMShared officer / director · 5 share thisKCMS HOLDINGShared officer / director · 5 share thisMOUCHET LERARIO INVESTShared officer / director · 5 share thisORYOM22B7Shared officer / director · 5 share thisORYOM16D8RE1Shared officer / director · 5 share thisORYOM23L6Shared 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 22 — full graph via /v1/entities/FR-792369555/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BASTIEN CEDRIC MouchetMembre du directoire—France registry
CHRISTIAN MagneMembre du directoire—France registry
CHRISTOPHE JACQUES ReinaudoMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS PIERRE HENRI MichauxMembre du directoire—France registry
FREDERIC JEAN-FRANCOIS NigonMembre du directoire—France registry
GERARD DOMINIQUE PotinMembre du directoire—France registry
GILLES DevillersMembre du directoire—France registry
LAURENCE SOPHIE MunzMembre du directoire—France registry
THIBAUT LozivitMembre du directoire—France registry
VINCENT MARIE LemeryMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13D1RE1 · 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