DOSSIERS / ORYOM16B2RE1
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Partnership dossier

ORYOM16B2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818158024 · 818158024 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM16B2RE1
fr_insee
818158024
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
€90,374
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GREEN AERO E SPACEShared officer / director · 2 share thisMORGAND PATRIMOINEShared officer / director · 2 share thisORYOM23N3Shared officer / director · 2 share thisGOOD DOCTORSShared officer / director · 2 share thisORYOM16F8RE1Shared officer / director · 4 share thisSOCIETE CIVILE VERDUN-BLANZATShared officer / director · 4 share thisORYOM23S8Shared officer / director · 4 share thisSCI CELPHIShared officer / director · 5 share thisORYOM23N5Shared officer / director · 5 share thisORYOM15H9RE1Shared officer / director · 5 share thisORYOM16A8RE1Shared officer / director · 5 share thisORYOM23C9Shared officer / director · 5 share thisPHARMACIE CHRISTAUDShared officer / director · 5 share thisSCI H ET JShared officer / director · 5 share thisORYOM14B5RE1Shared 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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BERNARD ANTOINE GIRAUDMembre du directoire—France registry
EMMANUEL LEON LEMONNIERMembre du directoire—France registry
ERIC GEORGES MORGANDMembre du directoire—France registry
GUILLAUME JEAN GEORGES BARREMembre du directoire—France registry
JULIE CHRISTAUDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MIREILLE MARGUERITE THERESE NIELMembre du directoire—France registry
PAUL-ANTOINE QUANG MINH NGUYENMembre du directoire—France registry
PHILIPPE JEAN GERARD LENEVEUMembre du directoire—France registry
STEPHANE LOUDENOTMembre du directoire—France registry
STEPHANIE GHISLAINE CAILLEMembre 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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16A8RE1 · 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