DOSSIERS / ORYOM16C2RE1
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Partnership dossier

ORYOM16C2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821181963 · 821181963 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
ORYOM16C2RE1
fr_insee
821181963
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-11
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,600
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM16A2RE1Shared officer / director · 3 share thisE.V.AShared officer / director · 3 share thisORYOM17A9Shared officer / director · 3 share thisORYOM15G6RE1Shared officer / director · 3 share thisINVEST. OM 72Shared officer / director · 8 share thisCLEPOLOShared officer / director · 8 share thisMENTOSTEO 2Shared officer / director · 8 share thisSCI MENTOSTEOShared officer / director · 8 share thisSNC DES JACOBINSShared officer / director · 8 share thisPOLOCLEShared officer / director · 8 share thisSCI DU GOLF DE LANNEMEZANShared officer / director · 8 share thisMARESSANGShared officer / director · 11 share thisBESSON REMI ASSAINISSEMENT TERRASSEMENTShared officer / director · 11 share thisXACOREShared officer / director · 11 share thisKYLEShared officer / director · 11 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 21 — full graph via /v1/entities/FR-821181963/network.

People with significant control

10 people
NameRoleFromSource
JEAN-CLAUDE DejeanDirigeant—France registry
MICHEL ParadisDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
SWAN RebbadjDirigeant—France registry
ALCYOMMembre du directoire—France registry
ELSA MARIE DEFRASNEMembre du directoire—France registry
JEAN-CLAUDE FRAISSINETMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARTIN HENRI DULONMembre du directoire—France registry
REMI BESSONMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16A2RE1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL Paradis (officer) matches PEP Michel Paradis — Q66499809. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100