DOSSIERS / ORYOM15B2RE1
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Partnership dossier

ORYOM15B2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-03
KYBE ID: FR-809445042 · 809445042 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
ORYOM15B2RE1
fr_insee
809445042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-03
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,686
fr_insee

Connections

26 links
Shared operator — likely the same administrator
ORYOM22H4Shared officer / director · 2 share thisSCM IMAGERIE MEDICALE DE VILLEFRANCHEShared officer / director · 2 share thisORYOM12D9RE1Shared officer / director · 3 share thisORYOM24D4Shared officer / director · 3 share thisORYOM14G6RE1Shared officer / director · 4 share thisORYOM15C3RE1Shared officer / director · 4 share thisCYRILLE KONTER AVOCAT SELARLUShared officer / director · 4 share thisFGM INVESTShared officer / director · 5 share thisSCP DES AQUEDUCSShared officer / director · 5 share thisORYOM24F7Shared officer / director · 5 share thisSCI DES MONTSShared officer / director · 5 share thisSCI NICEA RENOV 2Shared officer / director · 6 share thisORYOM24F2Shared officer / director · 6 share thisORYOM12A9RE1Shared officer / director · 6 share thisORYOM23A4Shared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-809445042/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTINE ODILE HollMembre du directoire—France registry
CYRILLE KonterMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FREDERIC MarmonierMembre du directoire—France registry
JEAN DANIEL LaforestMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PIERRE LIONEL BourgaritMembre du directoire—France registry
SIMONA ArionMembre du directoire—France registry
THIERRY JEAN-JACQUES DOMINIQUE DubostMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13D2RE1 · dissolved · name-sim 0.53) — 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