DOSSIERS / ORYOM13E6RE1
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Partnership dossier

ORYOM13E6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793603150 · 793603150 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM13E6RE1
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793603150
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dissolved
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General partnership (SNC)
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2013-09-24
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€89,520
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Connections

8 links

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
AURELIEN ANTHONY MACHADOMembre du directoireFrance registry
AURORE REINE SIMONE PARDOENMembre du directoireFrance registry
CHRISTINE JANINE WATYMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
GILLES JEAN MARC BRUCKERMembre du directoireFrance registry
JEAN-PAUL YVES RIOU-FOUGERASMembre du directoireFrance registry
JULIEN DUPREMembre du directoireFrance registry
JULIEN GERARDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
NICOLAS MARIE GONZAGUE DE VIALMembre du directoireFrance registry
PASCALE CHRISTIANE DECROUYMembre du directoireFrance registry
RAYMONDE YVETTE MARIE OLLIVIERMembre du directoireFrance registry
THIERRY DOMINIQUE RENE MARCEL HUGUETMembre 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 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13B6RE1 · 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