DOSSIERS / ORYOM14A8RE1
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Partnership dossier

ORYOM14A8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-12
KYBE ID: FR-800300774 · 800300774 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM14A8RE1
fr_insee
800300774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-02-12
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€86,978
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM24A7Shared officer / director · 2 share thisT.O.M.K.Shared officer / director · 3 share thisORYOM14B9RE1Shared officer / director · 3 share thisK2S IMMOShared officer / director · 3 share thisORYOM24G6Shared officer / director · 3 share thisORYOM23C2Shared officer / director · 5 share thisORYOM22K4Shared officer / director · 5 share thisORYOM24C1Shared officer / director · 5 share thisACANShared officer / director · 5 share thisCS DEVELOPPEMENTShared officer / director · 6 share thisABEShared officer / director · 6 share thisBLOOMDAYZShared officer / director · 6 share thisORYOM23O3Shared officer / director · 6 share thisORYOM22M4Shared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BASTIEN IRUELAMembre du directoire—France registry
CHRISTOPHER ACCARDIMembre du directoire—France registry
DAMIEN FRANCOIS JOORISMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LUDOVIC XAVIER MERIOTMembre du directoire—France registry
PAUL BENOIT MARIE COLASMembre du directoire—France registry
PIETRO ROSSOMembre du directoire—France registry
SOPHEAP PICHMembre 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 (ORYOM14B9RE1 · 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