DOSSIERS / ORYOM16F3RE1
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Partnership dossier

ORYOM16F3RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-26
KYBE ID: FR-822346664 · 822346664 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
ORYOM16F3RE1
fr_insee
822346664
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-26
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€88,788
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
ANTHONY STEEVE DAVID SAGOTMembre du directoireFrance registry
GILLES RAOUL COUTURIERMembre du directoireFrance registry
JOEL DIDOTMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
REMY LAURENT COLOMBMembre du directoireFrance registry
THIBAULT MARIE LAURENT VIORTMembre du directoireFrance registry
THIERRY MICHEL PETITMembre du directoireFrance registry
VALERIE MARIE CELINE LARTIGUEMembre du directoireFrance 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 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12I3RE1 · 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