DOSSIERS / ORYOM13C5RE1
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Partnership dossier

ORYOM13C5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793602954 · 793602954 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
ORYOM13C5RE1
fr_insee
793602954
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
€87,273
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM22L4Shared officer / director · 3 share thisORYOM23F1Shared officer / director · 3 share thisSCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 3 share thisORYOM22L3Shared officer / director · 9 share thisPLUG AND GOShared officer / director · 9 share thisORYOM12E9RE1Shared officer / director · 9 share thisORYOM13C4RE1Shared officer / director · 9 share thisORYOM15F5RE1Shared officer / director · 9 share thisORYOM23G1Shared officer / director · 9 share thisSCI TITONShared officer / director · 9 share thisORYOM22L2Shared officer / director · 9 share thisSCEA DELEBECQUE ANDREShared officer / director · 12 share thisSC DELEBECQUE SIMONShared officer / director · 12 share thisSAS FUTUREShared officer / director · 12 share thisORYOM24C4Shared officer / director · 12 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-793602954/network.

People with significant control

11 people
NameRoleFromSource
CHANTAL MARIE LOUISE GINDREDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
ANDRE ROGER JOSEPH DELEBECQUEMembre du directoire—France registry
CORINNE JACQUELINE MARTHE MOGLIAMembre du directoire—France registry
DELPHINE LAURENCE DANIELLE LEBEAUMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCESCO SANTELLAMembre du directoire—France registry
HERVE PATRICE PAUL ALLAIREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
REGIS VINCENT MARIE FERNAND SAINT ANGE D'INDYMembre du directoire—France registry
VERONIQUE DENISE BERNARDINE BONIFACEMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13C4RE1 · 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