DOSSIERS / ORYOM15F6RE1
← SearchExport PDF
Partnership dossier

ORYOM15F6RE1

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-05
KYBE ID: FR-813763844 · 813763844 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM15F6RE1
fr_insee
813763844
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-11-05
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,480
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM12C8Shared officer / director · 2 share thisORYOM13B7RE1Shared officer / director · 2 share thisORYOM23I9Shared officer / director · 3 share thisORYOM22A2Shared officer / director · 3 share thisORYOM22L7Shared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LA TETE DANS LE CEPShared officer / director · 3 share thisORYOM23I8Shared officer / director · 3 share thisORYOM22L9Shared officer / director · 3 share thisSCEA TREBILLONShared officer / director · 4 share thisLES GENESTASShared officer / director · 4 share thisORYOM12G6RE1Shared officer / director · 4 share thisORYOM14F6RE1Shared officer / director · 5 share thisOGOSHIShared officer / director · 5 share thisSPECIALITES ARTS MARTIAUXShared officer / director · 5 share thisMOROTEShared officer / director · 5 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.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN PASCAL HUCHONMembre du directoire—France registry
ENDOMMembre du directoire—France registry
FRANCOIS DANIEL BOQUETMembre du directoire—France registry
HENRI MARIE JEAN JORDANMembre du directoire—France registry
JEAN JACQUES CORDOMIMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARC-OLIVIER JACQUES FABBROMembre du directoire—France registry
PHILIPPE FRANCOIS LE BOURHISMembre du directoire—France registry
THIERRY MARCEL TREBILLONMembre du directoire—France registry
VINCENT ALLAN DENIS CHRISTOPHE LE SOMPTIERMembre du directoire—France registry
YANN ANDRE RAYMOND LE GALMembre 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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14F6RE1 · dissolved · name-sim 0.62) — 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