DOSSIERS / ORYOM13C8RE1
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Partnership dossier

ORYOM13C8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793603002 · 793603002 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM13C8RE1
fr_insee
793603002
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-24
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€93,397
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People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALAIN BERNARD ALFRED LEO BESSONMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MARIE-LAURE ANTONIA PILORGEMembre du directoireFrance registry
NADIA EDDAOUDIMembre du directoireFrance registry
NATHALIE BOYERMembre du directoireFrance registry
SERGE PASCAL VITOMembre du directoireFrance registry
WOLFGANG ENGELMembre du directoireFrance 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 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM15D8RE1 · 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