DOSSIERS / ORYOM16A3RE1
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Partnership dossier

ORYOM16A3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818156853 · 818156853 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
ORYOM16A3RE1
fr_insee
818156853
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-11
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€74,565
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Connections

12 links
Shared operator — likely the same administrator
ORYOM13B5RE1Shared officer / director · 2 share thisORYOM24R7Shared officer / director · 3 share thisORYOM16A7RE1Shared officer / director · 3 share thisTAR 62Shared officer / director · 3 share thisORYOM23N7Shared officer / director · 3 share thisSC ADSLShared officer / director · 4 share thisSCI P.A.R.S.E.Shared officer / director · 4 share thisPOULAIN BOBINAGEShared officer / director · 4 share thisPE BLAIN 2936Shared officer / director · 5 share thisODIWINEShared officer / director · 5 share thisSAFETY SERVICESShared officer / director · 5 share thisPE FONTENAY 3639Shared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BRUNO JEAN-MARIE BODDAERTMembre du directoire—France registry
DANIEL MORGANDMembre du directoire—France registry
DOMINIQUE MICHEL PARDAILHEMembre du directoire—France registry
FLORIAN DELETTREZMembre du directoire—France registry
JEAN-MICHEL GEORGES MARAVALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
OLIVIER PLICHONMembre du directoire—France registry
ROMAIN MATTIODAMembre du directoire—France registry
RONAN LANGOISSEUXMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16A2RE1 · 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