DOSSIERS / ORYOM15C3RE1
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Partnership dossier

ORYOM15C3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-19
KYBE ID: FR-809507221 · 809507221 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM15C3RE1
fr_insee
809507221
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,771
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Connections

33 links
Showing 15 of 33 — full graph via /v1/entities/FR-809507221/network.

People with significant control

22 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
BRUNO PICHAVETMembre du directoireFrance registry
CORINNE HELENE RAYMONDE EYRAUDMembre du directoireFrance registry
CYRILLE KONTERMembre du directoireFrance registry
DENIS CHRISTIAN ROLAND BERANGERMembre du directoireFrance registry
DOMINIQUE CHARLES JACQUES LEMAIREMembre du directoireFrance registry
EDOUARD FRANCOIS NICOLAS BALDYMembre du directoireFrance registry
ENDOMMembre du directoireFrance registry
GERARD PHILIPPE BOEHMMembre du directoireFrance registry
GILLES ALAIN PAUL CHARPENTIERMembre du directoireFrance registry
GILLES NICOLAS RAVELMembre du directoireFrance registry
JEAN MARC CERVIAMembre du directoireFrance registry
JEAN-PATRICE HUGUES PROCOPPEMembre du directoireFrance registry
JOEL POURGATONMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MARIE-CHRISTINE GENEVIEVE MARGUERITE PEBAYMembre du directoireFrance registry
PASCAL LOUIS LAMOTTEMembre du directoireFrance registry
SEGOLENE CAMILLE CHARLOTTE MENAGEMembre du directoireFrance registry
SERGE CLAUDE DAILLAUMembre du directoireFrance registry
THOMAS FREDERICHANS JOLMESMembre du directoireFrance registry
VINCENT JEAN GUY HENRYMembre du directoireFrance registry
YANNICK HALIMIMembre du directoireFrance 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 12 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)

Risk journey — why 53?

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