DOSSIERS / ORYOM15A6RE1
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Partnership dossier

ORYOM15A6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-13
KYBE ID: FR-809444813 · 809444813 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

dissolved
ORYOM15A6RE1
fr_insee
809444813
fr_insee
dissolved
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
€74,998
fr_insee

Connections

37 links
Shared operator — likely the same administrator
SELURL ERLEMShared officer / director · 2 share thisSCI TI LOENEDShared officer / director · 2 share thisSCI LA CHAPELLEShared officer / director · 3 share thisSELARL DE MEDECIN DU DOCTEUR BORSIKShared officer / director · 3 share thisORYOM13A1Shared officer / director · 4 share thisORYOM23K5Shared officer / director · 4 share thisORYOM19N6RE1Shared officer / director · 4 share thisORYOM14G7RE1Shared officer / director · 6 share thisSCI DES PRES VERTSShared officer / director · 6 share thisSCI LE BILLONShared officer / director · 6 share thisSCI DES BOISShared officer / director · 6 share thisORYOM22I5Shared officer / director · 6 share thisORYOM11B3RE1Shared officer / director · 7 share thisACERBEREShared officer / director · 7 share thisHERINVESTShared officer / director · 7 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 37 — full graph via /v1/entities/FR-809444813/network.

People with significant control

11 people
NameRoleFromSource
JEAN-NOEL BaconnierDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
ANTOINE PIERRE JEAN PyMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC CLEMENT RENE HeritierMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAXIME DOMINIQUE CHRISTIAN ErlemMembre du directoire—France registry
MICHEL PIERRE BorsikMembre du directoire—France registry
MONIQUE JEANNE BarriereMembre du directoire—France registry
PATRICIA MaffartMembre du directoire—France registry
THIERRY JEAN-JACQUES DOMINIQUE DubostMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM15B2RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE PIERRE JEAN Py (officer) matches PEP Jean-Pierre Antoine — Q66501454. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100