DOSSIERS / ORYOM15A9RE1
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Partnership dossier

ORYOM15A9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-13
KYBE ID: FR-809444599 · 809444599 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ORYOM15A9RE1
fr_insee
809444599
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2015-03-13
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€87,480
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MAISON BALESShared officer / director · 5 share thisORYOM20D9Shared officer / director · 5 share thisFRAYRESShared officer / director · 5 share thisORYOM22I6Shared officer / director · 5 share thisORYOM22H4Shared officer / director · 5 share thisORYOM24L4Shared officer / director · 5 share thisDOMAINE DE BARTHASShared officer / director · 5 share thisORYOM13A6RE1Shared officer / director · 5 share thisLABORATOIRE BS PROTECTShared officer / director · 11 share thisORYOM11D3RE1Shared officer / director · 11 share thisSCI GALLAXShared officer / director · 11 share thisORYOM15C4RE1Shared officer / director · 11 share thisORYOM12D3RE1Shared officer / director · 11 share thisSOCIETE CIVILE MISTARShared officer / director · 11 share thisVARENNE CONSEILSShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-809444599/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALEXI BalesMembre du directoire—France registry
ANTOINE EitoMembre du directoire—France registry
ANTOINE GILBERT LOUIS DupontMembre du directoire—France registry
CAROLINE MARIE RoyMembre du directoire—France registry
ENDOMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Stéphanie France Bernadette TachdjianMembre du directoire—France registry
TONY MauricioMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM15A7RE1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100