DOSSIERS / ORYOM13G4RE1
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Partnership dossier

ORYOM13G4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797990579 · 797990579 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ORYOM13G4RE1
fr_insee
797990579
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
€87,805
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM22K5Shared officer / director · 2 share thisORYOM24C2Shared officer / director · 2 share thisORYOM23F5Shared officer / director · 3 share thisORYOM24G5Shared officer / director · 3 share thisORYOM12H7RE1Shared officer / director · 3 share thisORYOM13E6RE1Shared officer / director · 3 share thisAMALGAMShared officer / director · 5 share thisORYOM12F3RE1Shared officer / director · 5 share thisORYOM24I9Shared officer / director · 5 share thisORYOM16B5RE1Shared officer / director · 5 share thisLEWI INVESTShared officer / director · 7 share thisSPFPL DAVID LEWI - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 7 share thisORYOM12F7RE1Shared officer / director · 7 share thisORYOM23B7Shared officer / director · 7 share thisORYOM24G6Shared 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 16 — full graph via /v1/entities/FR-797990579/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANNE-CAPUCINE GENEVIEVE DENISE CHAMBARDMembre du directoire—France registry
ANNE-FLORENCE LAURA MOULINMembre du directoire—France registry
AURORE REINE SIMONE PARDOENMembre du directoire—France registry
CATHERINE MARIE RENEE ANTOINEMembre du directoire—France registry
DAVID WINTER LEWIMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NADIA BOUHZAMMembre du directoire—France registry
NICOLAS LOUIS ALEXIS MOREAUMembre du directoire—France registry
VANESSA VIRGINIE PTITOMembre 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 (ORYOM13E6RE1 · 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