DOSSIERS / ORYOM15C4RE1
← SearchExport PDF
Partnership dossier

ORYOM15C4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-19
KYBE ID: FR-809507239 · 809507239 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
ORYOM15C4RE1
fr_insee
809507239
fr_insee
active
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
€75,812
fr_insee

Connections

32 links
Shared operator — likely the same administrator
ORYOM12E2Shared officer / director · 2 share thisBFM RUGBYShared officer / director · 4 share thisFOFSShared officer / director · 4 share thisORYOM23E6Shared officer / director · 4 share thisJLOShared officer / director · 5 share thisAUDEMARD JAPPAIN CONSEILSShared officer / director · 5 share thisASTERIA NORMANDIEShared officer / director · 5 share thisSLFShared officer / director · 5 share thisORYOM09F9Shared officer / director · 7 share thisSCI OSTEO-VAULX-MILIEUShared officer / director · 7 share thisORYOM22I5Shared officer / director · 7 share thisCOSSE 1Shared officer / director · 7 share thisNGCIShared officer / director · 7 share thisCABINET INFIRMIER MAGINOTShared officer / director · 10 share thisPEIRONESShared officer / director · 10 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 32 — full graph via /v1/entities/FR-809507239/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CAMILLE LopezMembre du directoire—France registry
EDGAR SERGE RAHAMINE BaranesMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GEOFFRAY DAMIEN GuerrazMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LAURENT NICOLAS PIERRE JappainMembre du directoire—France registry
Stéphanie France Bernadette TachdjianMembre du directoire—France registry
WESLEY ALIOUNE FofanaMembre 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 (ORYOM15A7RE1 · 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