DOSSIERS / ORYOM16F5RE1
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Partnership dossier

ORYOM16F5RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-27
KYBE ID: FR-822346722 · 822346722 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ORYOM16F5RE1
fr_insee
822346722
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-27
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,231
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Connections

5 links
Shared operator — likely the same administrator
ORYOM23I8Shared officer / director · 2 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS DURIEUX ET TOURAINEShared officer / director · 3 share thisSPFPL ELMOUCHNINOShared officer / director · 3 share thisORYOM16D9RE1Shared officer / director · 3 share thisSCI ELMOUCHNINOShared officer / director · 3 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
CELINE OLIVIA CARCYMembre du directoireFrance registry
CHRISTIAN JEAN YVES TOURAINEMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MICHEL ABITBOLMembre du directoireFrance registry
PIERRE JOSE ELMOUCHNINOMembre du directoireFrance registry
PIERRE LEAC LAURENT DELLAMONICAMembre du directoireFrance registry
SOPHIE MARTINE LEPORHOMembre du directoireFrance registry
TREVOR MARTIN KENNETH FLETCHERMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16D9RE1 · 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