DOSSIERS / ORYOM16B7RE1
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Partnership dossier

ORYOM16B7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-11
KYBE ID: FR-818158933 · 818158933 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ORYOM16B7RE1
fr_insee
818158933
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
€87,125
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM13D2RE1Shared officer / director · 2 share thisORYOM22F4Shared officer / director · 4 share thisORYOM11B6RE1Shared officer / director · 4 share thisORYOM22C6Shared officer / director · 4 share thisJPP2CShared officer / director · 9 share thisORYOM22J7Shared officer / director · 9 share thisCUMA DU CALDAGUESShared officer / director · 9 share thisPACAVELAShared officer / director · 9 share thisPOLAMAN 2Shared officer / director · 9 share thisEMMANUEL RAMARTShared officer / director · 9 share thisGravoTech GmbHShared officer / director · 9 share thisCHD CHAMPAGNE ARDENNEShared officer / director · 9 share thisSCI POMME-SAINT GEORGESShared officer / director · 9 share thisDU 30 RUE DE GRIGNYShared officer / director · 9 share thisORYOM23X9Shared officer / director · 9 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-818158933/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CORINNE SIMMY ALIMIMembre du directoire—France registry
ELRIC PATRICK DURRLEMANMembre du directoire—France registry
EMMANUEL RAMARTMembre du directoire—France registry
JEAN ANNE BARRONMembre du directoire—France registry
JEAN-LUC PIERRE DENIS MICHEL EYMINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PASCAL CROSMembre du directoire—France registry
RAPHAEL VIALATMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12F7RE1 · 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