DOSSIERS / ORYOM17E4RE1
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Partnership dossier

ORYOM17E4RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-10-19
KYBE ID: FR-832262497 · 832262497 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ORYOM17E4RE1
fr_insee
832262497
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active
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General partnership (SNC)
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2017-10-19
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4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€61,761
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Connections

8 links
Shared operator — likely the same administrator
SCI JCAFShared officer / director · 2 share thisORYOM23O2Shared officer / director · 2 share thisCOJT EYEWEARShared officer / director · 3 share thisORYOM23N7Shared officer / director · 3 share thisCLERALAShared officer / director · 5 share thisBUSINESS2GAMINGShared officer / director · 5 share thisORYOM23F9Shared officer / director · 5 share thisORYOM24R5Shared officer / director · 5 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Christophe Claude BERLIOZMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Frederique Michele DEZILEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Louis GANDONMembre du directoire—France registry
Olivier LEPELTIERMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM14E4RE1 · 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