DOSSIERS / ORYOM17I2RE1
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Partnership dossier

ORYOM17I2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-23
KYBE ID: FR-832938583 · 832938583 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ORYOM17I2RE1
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832938583
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active
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General partnership (SNC)
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2017-11-23
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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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€73,518
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Connections

9 links
Shared operator — likely the same administrator
ORYOM23AB7Shared officer / director · 2 share thisORYOM23I3Shared officer / director · 2 share thisORYOM23R6Shared officer / director · 2 share thisORYOM23I4Shared officer / director · 2 share thisMAFRALIShared officer / director · 3 share thisSCI REINE DES PYRENEESShared officer / director · 3 share thisECOShared officer / director · 4 share thisORYOM12D2RE1Shared officer / director · 4 share thisORYOM23Q1Shared 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
Catherine VASCOMembre du directoire—France registry
Cécile BERTHEASMembre du directoire—France registry
Charlotte Virginie JEDRZEJEWSKIMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Guillaume ADAMMembre du directoire—France registry
Isabelle GUYMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Marc André DAILLOUXMembre du directoire—France registry
Marie-Pierre Hélène BALLARINMembre du directoire—France registry
Nicolas Jean-Claude GOMEZMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12D2RE1 · 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