DOSSIERS / ORYOM16A7RE1
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Partnership dossier

ORYOM16A7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818157653 · 818157653 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM16A7RE1
fr_insee
818157653
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
€76,261
fr_insee

Connections

18 links
Shared operator — likely the same administrator
BERFREDShared officer / director · 2 share thisSCI LE FORTShared officer / director · 2 share thisORYOM23H3Shared officer / director · 2 share thisMAS DE BOHEMEShared officer / director · 2 share thisORYOM16A3RE1Shared officer / director · 3 share thisTAR 62Shared officer / director · 3 share thisAC2T IMMOBILIERShared officer / director · 4 share thisSARL CREA-SYNERGIEShared officer / director · 4 share thisSARL ADESI PROTECShared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 5 share thisLESTEFSShared officer / director · 5 share thisGESTION SABOTShared officer / director · 5 share thisMAISON SABOTShared officer / director · 5 share thisELAIONShared officer / director · 6 share thisSCI REGEMIANShared officer / director · 6 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-818157653/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTOINE FILLOUXMembre du directoire—France registry
ERIC MORGANDMembre du directoire—France registry
FREDERIC RENE OBLEDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LAURENT VINCENT DOUAREDMembre du directoire—France registry
MARIE-STEPHANIE QUENELLEMembre du directoire—France registry
OLIVIER JEAN DESCHAUMEMembre du directoire—France registry
RONAN LANGOISSEUXMembre du directoire—France registry
THIERRY ALAIN THOMASMembre 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 6 companies

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 44?

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