DOSSIERS / ORYOM15E8RE1
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Partnership dossier

ORYOM15E8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-04
KYBE ID: FR-813739331 · 813739331 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM15E8RE1
fr_insee
813739331
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
€90,146
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM13C6RE1Shared officer / director · 2 share thisORYOM13C8RE1Shared officer / director · 3 share thisSCI DU GROUPE VETERINAIRE DE DESVRESShared officer / director · 3 share thisORYOM23H3Shared officer / director · 3 share thisSCI VERMEILLEShared officer / director · 3 share thisORYOM15C3RE1Shared officer / director · 4 share thisORYOM24B7Shared officer / director · 4 share thisCABINET VETERINAIRE VICTOR HUGOShared officer / director · 4 share thisORYOM09D1RE2Shared officer / director · 5 share thisORYOM09E6RE2Shared officer / director · 5 share thisSCI INVESMARTShared officer / director · 5 share thisORYOM16G6RE1Shared officer / director · 5 share thisSCORE 185Shared officer / director · 9 share thisSTALINGRADShared officer / director · 9 share thisORYOM23F4Shared officer / director · 9 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 20 — full graph via /v1/entities/FR-813739331/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CHRISTINE MARIE MICHELE CAVALLIEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
GUILLAUME DAVID BOLOGNAMembre du directoire—France registry
JEAN-NOEL GERARD ANDRE POITAUMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MATTHIEU ANDRE GESLAINMembre du directoire—France registry
SEGOLENE CAMILLE CHARLOTTE MENAGEMembre du directoire—France registry
SERGE PASCAL VITOMembre du directoire—France registry
THIERRY NICOLMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

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 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100