DOSSIERS / ORYOM14E6RE1
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Partnership dossier

ORYOM14E6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-04
KYBE ID: FR-802534685 · 802534685 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM14E6RE1
fr_insee
802534685
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
€87,987
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM23C9Shared officer / director · 2 share thisORYOM23F2Shared officer / director · 2 share thisSCI HOUPEShared officer / director · 2 share thisORYOM14D7RE1Shared officer / director · 2 share thisORYOM20D4Shared officer / director · 2 share thisORYOM23O6Shared officer / director · 3 share thisORYOM11D7RE1Shared officer / director · 3 share thisORYOM16F3RE1Shared officer / director · 4 share thisORYOM22F8Shared officer / director · 4 share thisORYOM16E4RE1Shared officer / director · 4 share thisORYOM23H7Shared officer / director · 5 share thisORYOM24E4Shared officer / director · 5 share thisAUNO VIE-SANTEShared officer / director · 5 share thisKINEINFIShared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
DANIEL HOUPEMembre du directoire—France registry
DOMINIQUE JEAN FRANCOIS MERLINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC ARNAUD PATRICK MARIE MICHELONMembre du directoire—France registry
JULIEN PIERRE LAURENT DUMORAMembre du directoire—France registry
LAURENCE GABRIELLE MICHAUXMembre du directoire—France registry
OLIVIER SIMEON HENRY ROZENTALMembre du directoire—France registry
STEPHANE CLAUDE LOUIS MOINARDMembre du directoire—France registry
THIERRY PIERRE YVES GUITTONMembre du directoire—France registry
VALERIE MARIE CELINE LARTIGUEMembre 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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14D7RE1 · 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