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Partnership dossier

ORYOM13H5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2013-10-24
KYBE ID: FR-797992146 · 797992146 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

dissolved

Legal nameORYOM13H5RE1

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Registration797992146

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2013-10-24

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€81,069

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

5 links

Shared operator — likely the same administrator

ANATYShared officer / director · 2 share this ORYOM14F8RE1Shared officer / director · 5 share this ORYOM12F9RE1Shared officer / director · 5 share this ORYOM12C1RE1Shared officer / director · 5 share this ORYOM23T7Shared officer / director · 5 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

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
AURELIE ALEXANDRA MARIE BOUTIN	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
FREDERIC MARIE ADRIEN POTEAUX	Membre du directoire	—	France registry
⚠ NICOLAS THOMAS	Membre du directoire	—	France registry
PHILIPPE ROBERT LIBERT	Membre du directoire	—	France registry
SOPHIE ANNE MARIE BROCHE	Membre du directoire	—	France registry

Risk signals

4 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THOMAS (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100