DOSSIERS / ORYOM13H8RE1
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Partnership dossier

ORYOM13H8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797992104 · 797992104 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM13H8RE1
fr_insee
797992104
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
€82,235
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Connections

14 links
Shared operator — likely the same administrator
ORYOM23D8Shared officer / director · 3 share thisORYOM23A4Shared officer / director · 3 share thisORYOM15B1RE1Shared officer / director · 3 share thisSCI MARCELINEShared officer / director · 3 share thisCOCODYShared officer / director · 6 share thisFGHShared officer / director · 6 share thisORYOM19N6RE1Shared officer / director · 6 share thisORYOM13A6RE1Shared officer / director · 6 share thisORYOM15E4RE1Shared officer / director · 6 share thisSCI DU FINLAY'SShared officer / director · 6 share thisBELLES CHALLESShared officer / director · 6 share thisSCI CALRIShared officer / director · 6 share thisORYOM23K6Shared officer / director · 6 share thisORYOM22E8Shared officer / director · 6 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
AMAURIC CHARLES MARIE GUILLAUME GUINARDMembre du directoire—France registry
ANNIE CALVEZMembre du directoire—France registry
ANTOINE DAVID FABIEN GUILLAUMONMembre du directoire—France registry
BORIS QUENTIN ROGER PALUMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ROMAIN JEAN-RAOUL SAZYMembre 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 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13A6RE1 · 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