DOSSIERS / ORYOM22B7
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Partnership dossier

ORYOM22B7

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-03
KYBE ID: FR-913146064 · 913146064 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ORYOM22B7
fr_insee
913146064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-03
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€87,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
ALFRED LICHTEBLAUMembre du directoireFrance registry
CHRISTOPHE LAURENT TAJANMembre du directoireFrance registry
FLORENCE DELPHINE ZEMOURMembre du directoireFrance registry
FREDERIC JEAN-FRANCOIS NIGONMembre du directoireFrance registry
HERMANIE GERSENDRE BEAUMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MARION GERALDINE GINESTEMembre du directoireFrance registry
MATHIEU COUSSEAUMembre du directoireFrance registry
MATHIEU JEAN JACQUES PADOVANIMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100