DOSSIERS / ORYOM16E4RE1
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Partnership dossier

ORYOM16E4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821353364 · 821353364 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ORYOM16E4RE1
fr_insee
821353364
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
€87,201
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM23I4Shared officer / director · 2 share thisSCI PLMShared officer / director · 3 share thisFAUBOURG 59Shared officer / director · 3 share thisSFXShared officer / director · 3 share thisSCI JEMACAShared officer / director · 3 share thisORYOM14E6RE1Shared officer / director · 4 share thisORYOM16F3RE1Shared officer / director · 4 share thisORYOM22F8Shared officer / director · 4 share thisMANAGEMENT CENTERShared officer / director · 11 share thisPAIMPOL JACQUESShared officer / director · 11 share thisORYOM12H7RE1Shared officer / director · 11 share thisSCI JACLOVISShared officer / director · 11 share thisCHD EVRYShared officer / director · 11 share thisELG CORDIERShared officer / director · 11 share thisCHDShared 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 18 — full graph via /v1/entities/FR-821353364/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BERTRAND CHRISTIAN FELIX JACQUESMembre du directoire—France registry
CAROLINE MARIE ROYMembre du directoire—France registry
EMMANUELLE MARIE MADELEINE MOUREYMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
REGIS FRANCOIS ANTOINE RABOTMembre du directoire—France registry
VALERIE MARIE CELINE LARTIGUEMembre du directoire—France registry
WOLFGANG ENGELMembre du directoire—France registry
YANN FRANCOIS EUGENE FOURMYMembre 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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16F3RE1 · 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