DOSSIERS / ORYOM20C2
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Partnership dossier

ORYOM20C2

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889511432 · 889511432 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ORYOM20C2
fr_insee
889511432
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

6 links
Shared operator — likely the same administrator
ORYOM24B9Shared officer / director · 2 share thisORYOM15D5RE1Shared officer / director · 2 share thisORYOM17C1RE1Shared officer / director · 3 share thisORYOM20D8Shared officer / director · 3 share thisORYOM14D9RE1Shared officer / director · 3 share thisSCI SAUVESTREShared 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
BENJAMIN PHILIPPE VezinMembre du directoire—France registry
LIONEL ALBERT VioujardMembre du directoire—France registry
MARION ALICE BarcessatMembre du directoire—France registry
NICOLAS PASCAL MarcosMembre du directoire—France registry
ODILE RENEE JACQUELINE CHRISTIANE FouanonMembre du directoire—France registry
THIERRY JACQUES VillatMembre 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 (ORYOM20D8 · 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