DOSSIERS / ORYOM20D8
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Partnership dossier

ORYOM20D8

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889511226 · 889511226 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ORYOM20D8
fr_insee
889511226
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-30
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CO PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM24E3Shared officer / director · 3 share thisORYOM15F2RE1Shared officer / director · 3 share thisORYOM22J3Shared officer / director · 3 share thisORYOM20C2Shared officer / director · 3 share thisGATAShared officer / director · 3 share thisORYOM19N6RE1Shared officer / director · 3 share thisORYOM17C1RE1Shared officer / director · 3 share thisORYOM23H3Shared officer / director · 3 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
CLAUDE MICHEL PezantMembre du directoire—France registry
GAETAN DELPHIN LOUIS RENE PaquiezMembre du directoire—France registry
GILLES BruckerMembre du directoire—France registry
LIONEL ALBERT VioujardMembre du directoire—France registry
NICOLAS PAUL ChoseMembre du directoire—France registry
ORYOMMembre du directoire—France registry
WESLEY ALLOUNE FofanaMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-09-30) — buffer-chain / grant-farm / cartel-field pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM20C2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 29?

2 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score29/100