DOSSIERS / ORYOM13D8RE1
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Partnership dossier

ORYOM13D8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-08
KYBE ID: FR-797530375 · 797530375 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ORYOM13D8RE1
fr_insee
797530375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-08
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,143
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Connections

9 links
Shared operator — likely the same administrator
NATIVE CHANGEShared officer / director · 2 share thisORYOM22K6Shared officer / director · 2 share thisORYOM12B8Shared officer / director · 2 share thisORYOM20D9Shared officer / director · 3 share thisORYOM16C9RE1Shared officer / director · 3 share thisSAKAZURShared officer / director · 3 share thisORYOM24A3Shared officer / director · 3 share thisORYOM22K2Shared officer / director · 3 share thisORYOM24R4Shared 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANNE MICHELE YVETTE MASSELOTMembre du directoire—France registry
BEGONA DELICADOMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
ELODIE JACQUELINE ANNE HILDERALMembre du directoire—France registry
ELODIE MARIE CECILE ASSELINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS SAMIR BELLILIMembre du directoire—France registry
JEAN-BAPTISTE DURIERMembre du directoire—France registry
KARINE HELENE ARMANDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAGALI EUGENE ROBERT MARIE LE BLANCMembre du directoire—France 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM10A8RE1 · 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