DOSSIERS / ORYOM18G2RE1
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Partnership dossier

ORYOM18G2RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-21
KYBE ID: FR-843204637 · 843204637 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM18G2RE1
fr_insee
843204637
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-11-21
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€75,493
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM23T8Shared officer / director · 2 share thisBUBBLESHIPShared officer / director · 3 share thisPLOMBERIE VENTILATION CLIMATISATIONShared officer / director · 3 share thisORYOM16F4RE1Shared officer / director · 4 share thisDESSEILLES LACES SASShared officer / director · 4 share thisORYOM23N5Shared officer / director · 4 share thisESPACE CONCEPT HABITATShared officer / director · 5 share thisORYOM22C7Shared officer / director · 5 share thisORYOM23R9Shared officer / director · 5 share thisORYOM13B5RE1Shared officer / director · 5 share thisALLSUNShared officer / director · 5 share thisORYOM13B2RE1Shared officer / director · 5 share thisSARL ALLSUNShared officer / director · 5 share thisSTECIEShared officer / director · 6 share thisDUVIVIER INVESTShared officer / director · 6 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.

Showing 15 of 25 — full graph via /v1/entities/FR-843204637/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Asier USARRAGAMembre du directoire—France registry
Benoit Marie René CAZENAVEMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Gorka Bertrand TARDIOMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Laurent Louis Eugène René BRACQMembre du directoire—France registry
Marc BRISSIAUDMembre du directoire—France registry
Pascal Marc DUVIVIERMembre du directoire—France registry
Vincent BAUDARTMembre 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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM13B2RE1 · 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