DOSSIERS / ORYOM13D4RE1
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Partnership dossier

ORYOM13D4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-08
KYBE ID: FR-797530482 · 797530482 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM13D4RE1
fr_insee
797530482
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
€90,458
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SNC KELLY 17Shared officer / director · 2 share thisORYOM23H2Shared officer / director · 2 share thisORYOM13C6RE1Shared officer / director · 2 share thisORYOM22J7Shared officer / director · 2 share thisVOISIN SERRURERIEShared officer / director · 3 share thisSOCIETE CIVILE DU PERREYShared officer / director · 3 share thisALIZES LOCATION 390Shared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisALIZES LOCATION 345Shared officer / director · 4 share thisALONDRA HOLDINGShared officer / director · 6 share thisORYOM22J4Shared officer / director · 6 share thisCHAVERO & CHAVERO PATRIMOINE IMMOBILIERShared officer / director · 6 share thisORYOM13A1Shared officer / director · 6 share thisORYOM24D7Shared officer / director · 6 share thisSCI DE BOISSAILLESShared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/FR-797530482/network.

People with significant control

15 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANN-MARIE VERDIERMembre du directoire—France registry
BENJAMIN GOUTEYRONMembre du directoire—France registry
BENOIT PASCAL LECOURTMembre du directoire—France registry
CATHERINE MARIE DE RASQUE DE LAVALMembre du directoire—France registry
CHRISTIAN FLAGELLAMembre du directoire—France registry
ELOISE HUGUESMembre du directoire—France registry
EMMANUEL IGNACIO CHAVEROMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JEAN-LUC LUCIEN SOMBREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LUC PHILIBERTMembre du directoire—France registry
PIERRE XAVIER ADRIEN LE HIRMembre du directoire—France registry
STEPHAN RICHARD PIERRE VOISINMembre du directoire—France registry
VIVIANE REBECCA HATWELLMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13C6RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100