DOSSIERS / ORYOM13C4RE1
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Partnership dossier

ORYOM13C4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793602947 · 793602947 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
ORYOM13C4RE1
fr_insee
793602947
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
€89,189
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ORYOM13C3Shared officer / director · 2 share thisORYOM20D5Shared officer / director · 3 share thisORYOM24C5Shared officer / director · 3 share thisS.C.M SANTE OISEMONTShared officer / director · 4 share thisORYOM20D7Shared officer / director · 4 share thisORYOM23B2Shared officer / director · 4 share thisORYOM23M6Shared officer / director · 4 share thisORYOM23C8Shared officer / director · 4 share thisORYOM22L2Shared officer / director · 4 share thisORYOM23F4Shared officer / director · 8 share thisSCI INDIGO HORIZONSShared officer / director · 8 share thisHORIZONS 2Shared officer / director · 8 share thisORYOM24C2Shared officer / director · 8 share thisSCI HORIZONSShared officer / director · 8 share thisSCI MOILLET HORIZONSShared officer / director · 8 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 23 — full graph via /v1/entities/FR-793602947/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAMILLE-LEA PASSERINMembre du directoire—France registry
CATHERINE ISABELLE MICHELE VERGNEMembre du directoire—France registry
DIMITRI ROBERT LOUIS MARIE VALOMERMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCESCO SANTELLAMembre du directoire—France registry
LAURENT ANDRE JACQUES LEDIEUMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARCEL HANSCHMembre du directoire—France registry
SYLVIE THERESE MARIE LEGRASMembre 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 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13C5RE1 · 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