DOSSIERS / ORYOM16E2RE1
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Partnership dossier

ORYOM16E2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821353307 · 821353307 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM16E2RE1
fr_insee
821353307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-11
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€89,023
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Connections

6 links
Shared operator — likely the same administrator
RESKEBILShared officer / director · 2 share thisORYOM23S5Shared officer / director · 2 share thisORYOM12H5RE1Shared officer / director · 2 share thisORYOM23H1Shared officer / director · 4 share thisORYOM11D7RE1Shared officer / director · 4 share thisORYOM24K9Shared officer / director · 4 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALAIN ABITBOLMembre du directoireFrance registry
ALCYOMMembre du directoireFrance registry
CHRISTINE ANNE YVES REY du BOISSIEUMembre du directoireFrance registry
FLAVIEN RAYMOND BERNARD MOUTARDIERMembre du directoireFrance registry
FREDERIC CHAPUISMembre du directoireFrance registry
FREDERIQUE MADELEINE CHAZOTMembre du directoireFrance registry
GUILLAUME NICOLAS COPPINMembre du directoireFrance registry
HELENE ANNE JACQUELINE BRIANDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
THIERRY JEAN PHILIPPE PACCARDMembre du directoireFrance 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 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16F2RE1 · dissolved · name-sim 0.62) — 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