DOSSIERS / ORYOM15B6RE1
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Partnership dossier

ORYOM15B6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-04
KYBE ID: FR-809445539 · 809445539 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM15B6RE1
fr_insee
809445539
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€89,699
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ANNICK LUCETTE BERNARDMembre du directoireFrance registry
BRUNO PICHAVETMembre du directoireFrance registry
BRUNO VACHEYMembre du directoireFrance registry
CAMILLE CERVIAMembre du directoireFrance registry
CEDRIC PICHOTMembre du directoireFrance registry
CORINNE EYRAUDMembre du directoireFrance registry
DENIS BERANGERMembre du directoireFrance registry
DOMINIQUE LEMAIREMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
FABRICE JACQUINMembre du directoireFrance registry
GILLES NICOLAS RAVELMembre du directoireFrance registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14G6RE1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT HENRY (officer) matches PEP Henry Vincent — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT HENRY (officer) matches PEP Henry Vincent — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 53?

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