DOSSIERS / ORYOM13C6RE1
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Partnership dossier

ORYOM13C6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793602970 · 793602970 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM13C6RE1
fr_insee
793602970
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
€84,296
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM13D4RE1Shared officer / director · 2 share thisORYOM15E8RE1Shared officer / director · 2 share thisSCM SOLEAShared officer / director · 4 share thisSCI SOLEAShared officer / director · 4 share thisORYOM3H4RE1Shared officer / director · 4 share thisGIE CEPI - CTE - ASCOTShared officer / director · 10 share thisORYOM15F8RE1Shared officer / director · 10 share thisUZANShared officer / director · 10 share thisREMORA LOC 15Shared officer / director · 10 share thisSELARL DE CHIRURG DENTISTES ALAIN UZANShared officer / director · 10 share thisNAHOE LOC 08Shared officer / director · 10 share thisSERI.ELECShared officer / director · 10 share thisSERI ELECTRICITEShared officer / director · 10 share thisCABINET A. UZANShared officer / director · 10 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN UZANMembre du directoire—France registry
CHRISTINE MARIE MICHELE CAVALLIEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCK CAMPAGNEMembre du directoire—France registry
JEAN-LOUIS NOEL BAIVIERMembre du directoire—France registry
LEA AURELIE JULIE MAGANDMembre du directoire—France registry
MAGALI EUGENE ROBERT MARIE LEBLANCMembre du directoire—France registry
VIVIANE REBECCA HATWELLMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13D4RE1 · 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