DOSSIERS / ORYOM17C1RE1
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Partnership dossier

ORYOM17C1RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-15
KYBE ID: FR-829023118 · 829023118 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ORYOM17C1RE1
fr_insee
829023118
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active
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General partnership (SNC)
fr_insee
2017-05-15
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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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€72,830
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Connections

11 links
Shared operator — likely the same administrator
ORYOM23M9Shared officer / director · 2 share thisSCI KLEBER DEAUVILLEShared officer / director · 3 share thisORYOM18F6RE1Shared officer / director · 3 share thisORYOM20C2Shared officer / director · 3 share thisORYOM20D8Shared officer / director · 3 share thisSCI BBV INVESTISSEMENTSShared officer / director · 4 share thisORYOM23Q4Shared officer / director · 4 share thisORYOM23O2Shared officer / director · 4 share thisWORKSHOPShared officer / director · 4 share thisSCM BARC - GHECKShared officer / director · 4 share thisORYOM17C3RE1Shared 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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
David GUENEEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Florence Renée Jeanne-Marie MARLEMembre du directoire—France registry
Jean Pierre FINDAZAMembre du directoire—France registry
Juan Cruz MALLIAMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Lionel Albert VIOUJARDMembre du directoire—France registry
Nicolas GHECKMembre du directoire—France registry
Pierre-Yves Guy BLANCHARDMembre du directoire—France registry
Sebastien Victor Henri GUILLAUDEUXMembre du directoire—France registry
Stéphane VERCHEREMembre du directoire—France registry
Thomas VISANMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM11C1RE1 · 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