DOSSIERS / ORYOM09C2
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Partnership dossier

ORYOM09C2

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-28
KYBE ID: FR-514174663 · 514174663 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORYOM09C2
fr_insee
514174663
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-28
fr_insee
4 RUE GEORGES EUCHARIS, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,612
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANTHONY RIHARDMembre du directoire—France registry
BERNARD GUY MARIE ANTINMembre du directoire—France registry
BRUNO VACHEYMembre du directoire—France registry
ENDOMMembre du directoire—France registry
JULIE ISABELLE ALLEMANDMembre du directoire—France registry
MOULAY MEHDI RACHIDIMembre du directoire—France registry
NATACHA MOULHARATMembre du directoire—France registry
PATRICK JEAN MATHIEUMembre du directoire—France registry
PIERRE JEAN AUBERTMembre du directoire—France registry
SYLVIE PHILIPPOTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM09B4 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100