DOSSIERS / ORYOM13E7RE1
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Partnership dossier

ORYOM13E7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-24
KYBE ID: FR-793603192 · 793603192 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM13E7RE1
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793603192
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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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€73,342
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People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ENDOMMembre du directoireFrance registry
FREDERIC CHAPUISMembre du directoireFrance registry
GERALDINE MARIE JEANNE MARINA COMELIE DANSETTEMembre du directoireFrance registry
JEAN-MICHEL GEORGES MARAVALMembre du directoireFrance registry
PASCAL MARIE JEAN MAX RANGERMembre du directoireFrance registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoireFrance registry
SEBASTIEN JEAN ROBERT CHAIXMembre du directoireFrance registry
STEPHANE DE CARLIiMembre du directoireFrance registry
THIBAULT DAUBAGNAMembre du directoireFrance registry
VIRGINIE ANNE SOPHIE MONNIOTMembre 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 (ORYOM13B7RE1 · 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