DOSSIERS / ORYOM20C5
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Partnership dossier

ORYOM20C5

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-02
KYBE ID: FR-889610226 · 889610226 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ORYOM20C5
fr_insee
889610226
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dissolved
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General partnership (SNC)
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2020-10-02
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€85,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ETIENNE LEO FALGOUXMembre du directoire—France registry
LAURENT CORNETMembre du directoire—France registry
OLIVIER LUCIEN PHILIPPEMembre du directoire—France registry
ORYOMMembre du directoire—France registry
PATRICK MARTIAL SOBELAMembre du directoire—France registry
REJANE PETEXMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-10-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100