DOSSIERS / ORYOM15D8RE1
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Partnership dossier

ORYOM15D8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-04
KYBE ID: FR-813739026 · 813739026 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
ORYOM15D8RE1
fr_insee
813739026
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,332
fr_insee

Connections

28 links
Shared operator — likely the same administrator
ORYOM23N8Shared officer / director · 2 share thisORYOM23Y9Shared officer / director · 2 share thisORYOM14A3RE1Shared officer / director · 2 share thisSPFPL SEVINShared officer / director · 3 share thisSELARL PHARMACIE LEMIRE SEVINShared officer / director · 3 share thisSCI AMIERICOShared officer / director · 4 share thisORYOM13C3Shared officer / director · 4 share thisDAD TOULOUSEShared officer / director · 4 share thisSCI DU COTEAUShared officer / director · 5 share thisL'ESCALE DU COTEAUShared officer / director · 5 share thisORYOM14E3RE1Shared officer / director · 5 share thisFIFTY-FIVEShared officer / director · 5 share thisSECURITE ETUDES FORMATIONShared officer / director · 8 share thisGENERALE INDUSTRIELLE DE PROTECTIONShared officer / director · 8 share thisGUARDIAN PROTECTIONShared officer / director · 8 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 28 — full graph via /v1/entities/FR-813739026/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALEXANDRE GEORGES AUGUSTE DELEMOTTEMembre du directoire—France registry
BRIGITTE FRANCINE CLAUDETTE MOMMEJAMembre du directoire—France registry
CHRISTOPHER BENJAMIN ACCARDIMembre du directoire—France registry
CHRISTOPHE SAUTTERMembre du directoire—France registry
CORENTIN MARTYMembre du directoire—France registry
DENIS ODORICOMembre du directoire—France registry
DIDIER JEAN PASCAL BEGHINMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GREGOIRE JEAN-PAUL SEVINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NATHALIE BOYERMembre du directoire—France registry
PATRICK GENINMembre du directoire—France registry
VALERIE SOLANGE LOUISE LASSERREMembre 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 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13C8RE1 · 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