DOSSIERS / ORYOM13C2RE1
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Partnership dossier

ORYOM13C2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793602889 · 793602889 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
ORYOM13C2RE1
fr_insee
793602889
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€85,231
fr_insee

Connections

22 links
Shared operator — likely the same administrator
S.C.I. LES GRANGES DE LIASShared officer / director · 2 share thisORYOM13D7RE1Shared officer / director · 3 share thisORYOM24A8Shared officer / director · 3 share thisTC PODOSPORTShared officer / director · 6 share thisBAPLAShared officer / director · 6 share thisORYOM23B9Shared officer / director · 6 share thisSCI BISCOTTEShared officer / director · 6 share thisORYOM24G5Shared officer / director · 6 share thisSNC DES EAUX D AVENEShared officer / director · 7 share thisORYOM23O9Shared officer / director · 7 share thisEAU THERMALE AVENE L'HOTELShared officer / director · 7 share thisORYOM14B8RE1Shared officer / director · 7 share thisORYOM18E8RE1Shared officer / director · 7 share thisTHE FOUR OF USShared officer / director · 7 share thisSOCIETE D'EXERCICE LIBERAL DE RADIOLOGIEShared officer / director · 9 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-793602889/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BENEDICTE HELENE IBERTMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC EVENOMembre du directoire—France registry
ERIC JEAN FRANCOIS DUCOURNAUMembre du directoire—France registry
JEREMIE ABA BRUNETMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE PUEYOMembre du directoire—France registry
MARION BOURRELMembre du directoire—France registry
TAN HAO DANNI COMembre 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 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13A5RE1 · 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