DOSSIERS / ORYOM14D7RE1
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Partnership dossier

ORYOM14D7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802267674 · 802267674 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM14D7RE1
fr_insee
802267674
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€73,972
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM14E6RE1Shared officer / director · 2 share thisORYOM23I8Shared officer / director · 3 share thisORYOM23H7Shared officer / director · 3 share thisCCHShared officer / director · 3 share thisLA BICHOIRIENNEShared officer / director · 4 share thisORYOM24H5Shared officer / director · 4 share thisORYOM24H3Shared officer / director · 4 share thisORYOM23I9Shared officer / director · 4 share thisORYOM23G3Shared officer / director · 4 share thisORYOM23G6Shared officer / director · 4 share thisORYOM12H9RE1Shared officer / director · 4 share thisSCI ESTELOYAMATShared officer / director · 4 share thisESTELOYAMAT HOLDINGShared officer / director · 4 share thisORYOM23G8Shared officer / director · 4 share thisORYOM23U3Shared officer / director · 4 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
BERNARD FALCOMembre du directoire—France registry
CLEMENT HUSSONMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ERIC CHARLES RAYMOND ZANIERMembre du directoire—France registry
GUILLAUME ROGER DRAVIGNEYMembre du directoire—France registry
MARTINE MARIE THERESE DEGIOVANNIMembre du directoire—France registry
MATHIEU VICTOR VANDERMOLENMembre du directoire—France registry
PIERRE-MICHEL GREGOOIRE SUSINIMembre du directoire—France registry
REMI GERARD GEORGES SIBILLEMembre du directoire—France registry
THIERRY PIERRE YVES GUITTONMembre 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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14E6RE1 · 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