DOSSIERS / ORYOM09B4
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Partnership dossier

ORYOM09B4

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-07
KYBE ID: FR-514159425 · 514159425 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ORYOM09B4
fr_insee
514159425
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-07
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€76,754
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN SADOUNMembre du directoire—France registry
CAROLINE MARIE ROYMembre du directoire—France registry
ENDOMMembre du directoire—France registry
ETHEL ISABELLE MOLINAMembre du directoire—France registry
FANNY VALLEIXMembre du directoire—France registry
ISABELLE DECRAMERMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
OLIVIER LECOLLIERMembre du directoire—France registry
PIERRE JEAN JACQUESMembre du directoire—France registry
SEGOLENE MENAGE SEBANMembre du directoire—France registry
SYLVIE PHILIPPOTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-10-07) — buffer-chain / grant-farm / cartel-field pattern

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 (ORYOM09C1 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100