DOSSIERS / ORYOM13C9RE1
← SearchExport PDF
Partnership dossier

ORYOM13C9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793603028 · 793603028 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
ORYOM13C9RE1
fr_insee
793603028
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
€2
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM22C8Shared officer / director · 2 share thisCOEUR HISTORIQUEShared officer / director · 4 share thisDHLTHShared officer / director · 4 share thisSCI DU PARCShared officer / director · 4 share thisENAGALISEShared officer / director · 5 share thisSCI 40 AV DU GENERAL DE GAULLEShared officer / director · 5 share thisORYOM22C7Shared officer / director · 5 share thisENAGALISE CONSEILSShared officer / director · 5 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BERNARD GiraudMembre du directoire—France registry
DIDIER MAURICE GASTON HeudesMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC JEAN-CLAUDE JaubertMembre du directoire—France registry
GUILLAUME JEAN BarreMembre du directoire—France registry
JEAN-FRANCOIS VergerMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JunodMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12F9RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD Giraud (officer) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100