DOSSIERS / ORYOM16A8RE1
← SearchExport PDF
Partnership dossier

ORYOM16A8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818157703 · 818157703 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
ORYOM16A8RE1
fr_insee
818157703
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
€75,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
BERNARD DOISYMembre du directoireFrance registry
JEAN-CHARLES MARC SAVORNINMembre du directoireFrance registry
JOEL LOUIS REYNARDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MARC NICOLAS DECOBERTMembre du directoireFrance registry
MARIE-AMELIE De RIVERIEULX De VARAXMembre du directoireFrance registry
PHILIPPE JEAN GERARD LENEVEUMembre du directoireFrance registry
STEPHANE SILVERTMembre du directoireFrance 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 (ORYOM16B2RE1 · dissolved · name-sim 0.53) — 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