DOSSIERS / ORYOM16A2RE1
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Partnership dossier

ORYOM16A2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818156747 · 818156747 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM16A2RE1
fr_insee
818156747
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-11
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,988
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MATHILDA 2Shared officer / director · 2 share thisORYOM16C2RE1Shared officer / director · 3 share thisJ. PINOTEAUShared officer / director · 3 share thisORYOM15G6RE1Shared officer / director · 3 share thisORYOM23P2Shared officer / director · 3 share thisGFA POURCELOTShared officer / director · 4 share thisFG POURCELOTShared officer / director · 4 share thisORYOM13D5Shared officer / director · 4 share thisIMMOBILIERE DU MOULIN DE LAUNAYShared officer / director · 4 share thisAB14 CONSEILSShared officer / director · 4 share thisORYOM23E1Shared officer / director · 4 share thisORYOM15H1RE1Shared officer / director · 8 share thisORYOM23E6Shared officer / director · 8 share thisORYOM22H2Shared officer / director · 8 share thisORYOM23E4Shared 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 18 — full graph via /v1/entities/FR-818156747/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
AMELIE AURELMembre du directoire—France registry
ARTHUR BONNEVALMembre du directoire—France registry
ELSA MARIE DEFRASNEMembre du directoire—France registry
GHISLAINE BARBIERMembre du directoire—France registry
GUILLAUME MARCHANDMembre du directoire—France registry
JEAN-MICHEL GEORGES MARAVALMembre du directoire—France registry
JEANNE CELINA PINOTEAUMembre du directoire—France registry
KATY MESSGARZADEHMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL PAUL AUGUSTE DURANDMembre du directoire—France registry
NATHALIE NELLY BRIITTE GENTILMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16A3RE1 · dissolved · name-sim 0.62) — 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