DOSSIERS / ORYOM16A4RE1
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Partnership dossier

ORYOM16A4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818157174 · 818157174 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM16A4RE1
fr_insee
818157174
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
€89,857
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CLOUDINSIGHTShared officer / director · 2 share thisJERCABShared officer / director · 2 share thisMOLIOShared officer / director · 3 share thisSAS MARLIN - RAVERATShared officer / director · 3 share thisORYOM12C5RE1Shared officer / director · 3 share thisPAMANDRIShared officer / director · 3 share thisORYOM13A1Shared officer / director · 8 share thisEARL DES ECHENEAUXShared officer / director · 8 share thisJOHN ROUXShared officer / director · 8 share thisORYOM09F5Shared officer / director · 8 share thisORYOM23E7Shared officer / director · 8 share thisVACHER TOURON - VACHERShared officer / director · 8 share thisORYOM24L8Shared officer / director · 8 share thisPATITRETSShared officer / director · 8 share thisSCI LES ROMARINSShared 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 20 — full graph via /v1/entities/FR-818157174/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BASTIEN JEAN-BAPTISTE RAYMOND BERCANEMembre du directoire—France registry
CHRISTIAN MARCEL PATRICK MARLINMembre du directoire—France registry
JEAN-FRANCOIS VACHERMembre du directoire—France registry
JEROME MARCEL HENRI CABARETMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LILIANE MOURATMembre du directoire—France registry
PATRICE RENE ANDRIETTIMembre du directoire—France registry
VINCENT JEAN ROGER ROUXMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14B4RE1 · 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