DOSSIERS / ORYOM13F4RE1
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Partnership dossier

ORYOM13F4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797956471 · 797956471 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ORYOM13F4RE1
fr_insee
797956471
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-10-24
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€92,631
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM12F2RE1Shared officer / director · 2 share thisORYOM23O9Shared officer / director · 2 share thisORYOM23N3Shared officer / director · 2 share thisORYOM23Q1Shared officer / director · 2 share thisORYOM24A1Shared officer / director · 9 share thisEMA CONSEILSShared officer / director · 9 share thisLOJAREMShared officer / director · 9 share thisORYOM23U1Shared officer / director · 9 share thisHUBANISEShared officer / director · 9 share thisSCI ME77-BERLINShared officer / director · 9 share thisORYOM24R2Shared officer / director · 9 share thisFINANCE ET PILOTAGEShared officer / director · 9 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
EMMANUELLE BILLARDMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC GUY CHRISTIAN MAULAVEMembre du directoire—France registry
FABRICE EDOUARD ETIENNE GAUMONTMembre du directoire—France registry
JEAN-FRANCOIS PHILIPPE ALVES DE OLIVIEIRAMembre du directoire—France registry
MARIE-CHRISTINE FAULONMembre du directoire—France registry
MARIE-JOSE YOLANDE REMYMembre du directoire—France registry
PHILIPPE JEAN-MICHEL PARMENTELOTMembre du directoire—France registry
PIERRE-ERIC ANDRE GUY PIGNONMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM15F4RE1 · 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