DOSSIERS / ORYOM18G7RE1
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Partnership dossier

ORYOM18G7RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-11-21
KYBE ID: FR-843204777 · 843204777 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ORYOM18G7RE1
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843204777
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active
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General partnership (SNC)
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2018-11-21
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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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€68,402
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE LA SEVRAYEShared officer / director · 3 share thisORYOM24E7Shared officer / director · 3 share thisMINDYShared officer / director · 10 share thisDU COULOMShared officer / director · 10 share thisGENIDEMShared officer / director · 10 share thisADRIEShared officer / director · 10 share thisBEN APPETITShared officer / director · 10 share thisTRACELYShared officer / director · 10 share thisSCI JBL, STE EN LIQUIDATIONShared officer / director · 10 share thisKAROBENShared officer / director · 10 share thisSAS LEMOINE JOSEPHShared officer / director · 10 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Benoît LEMOINEMembre du directoire—France registry
Caroline ROYMembre du directoire—France registry
Céline COQUEREAUMembre du directoire—France registry
Christophe BRACQMembre du directoire—France registry
ENDOMMembre du directoire—France registry
Jacques LEFEBVREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Rozen ROUILLERMembre 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 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM15F7RE1 · 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