DOSSIERS / ORYOM16F8RE1
← SearchExport PDF
Partnership dossier

ORYOM16F8RE1

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-27
KYBE ID: FR-822346763 · 822346763 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM16F8RE1
fr_insee
822346763
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
€87,361
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LES OMBELLESShared officer / director · 2 share thisORYOM15D9RE1Shared officer / director · 2 share thisSCI JIMBLE & PICKYBLEShared officer / director · 2 share thisORYOM12C1RE1Shared officer / director · 3 share thisORYOM23O2Shared officer / director · 3 share thisORYOM24K3Shared officer / director · 3 share thisORYOM12F7RE1Shared officer / director · 3 share thisRAOULShared officer / director · 3 share thisORYOM23F3Shared officer / director · 3 share thisORYOM13B6RE1Shared officer / director · 4 share thisORYOM23U8Shared officer / director · 4 share thisORYOM16B2RE1Shared officer / director · 4 share thisORYOM24A1Shared officer / director · 4 share thisSOCIETE CIVILE VERDUN-BLANZATShared officer / director · 4 share thisORYOM23S8Shared 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 GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNE MARTINE MICHELLE CUVIERMembre du directoire—France registry
BERNARD ANTOINE GIRAUDMembre du directoire—France registry
CHRISTOPHE JACQUES EMILE REINAUDOMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LAURENT STANISLAS LOUIS NADOLSKIMembre du directoire—France registry
NATHALIE TARA SCHLEGELMembre du directoire—France registry
SIBYLLE BEATRIX GENEVIEVE MARIE CHAMPIERRE DE VILLENEUVEMembre du directoire—France registry
THIERRY JEAN-MICHEL CHAUCHARDMembre du directoire—France registry
THIERRY MARIUS LOUIS BLANCHOTMembre du directoire—France 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 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM16B2RE1 · 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