DOSSIERS / ORYOM13B7RE1
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Partnership dossier

ORYOM13B7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-15
KYBE ID: FR-792369647 · 792369647 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
ORYOM13B7RE1
fr_insee
792369647
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
€92,969
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM15F6RE1Shared officer / director · 2 share thisORYOM16D7RE1Shared officer / director · 3 share thisORYOM23Q2Shared officer / director · 3 share thisORYOM20B9Shared officer / director · 4 share thisPRISME CONSEILSShared officer / director · 4 share thisORYOM19L9Shared officer / director · 4 share thisORYOM13A5RE1Shared officer / director · 4 share thisORYOM22A2Shared officer / director · 4 share thisORYOM23M6Shared officer / director · 4 share thisBISSES PARTICIPATIONSShared officer / director · 4 share thisORYOM13C3Shared officer / director · 4 share thisORYOM23G1Shared officer / director · 4 share thisPACH INVESTShared officer / director · 11 share thisLE PIGEONNIERShared officer / director · 11 share thisORYOM22L3Shared officer / director · 11 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-792369647/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN PASCAL HUCHONMembre du directoire—France registry
BRUNO ROLAND REMI LEBONMembre du directoire—France registry
DAVID PATRICK GARIOUDMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAETITIA VERONIQUE DELANNOYMembre du directoire—France registry
LUDOVIC CINQUINMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
RONAN JEAN-MARIE PERENNESMembre du directoire—France registry
SYLVAIN JULIEN GAUGRYMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13B6RE1 · 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