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Partnership dossier

ORYOM13C7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793602996 · 793602996 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 6 Risk signals 3 Sources

Key facts

dissolved

Legal nameORYOM13C7RE1

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Registration793602996

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-09-24

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€71,997

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

6 links

Shared operator — likely the same administrator

DOUMSShared officer / director · 3 share this ORYOM24I6Shared officer / director · 3 share this SCI DU VAL DU FLOTISShared officer / director · 3 share this SCI PASKINShared officer / director · 3 share this ORYOM13C3Shared officer / director · 3 share this SCI PIMABEShared officer / director · 3 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

7 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
BERNARD ELIE LEVY	Membre du directoire	—	France registry
DOMINIQUE CLAUDE JEAN-MARIE COUROUBLE	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
LAURENT FRANCOIS ALBERT GHELFI	Membre du directoire	—	France registry
MONIQUE CHRISTINE RENEE GALY	Membre du directoire	—	France registry
PHILIPPE JEAN-MARIE ROBERT TIMMERMANN	Membre du directoire	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13C3 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100