DOSSIERS / ORYOM22A3
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Partnership dossier

ORYOM22A3

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-10
KYBE ID: FR-913393773 · 913393773 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
ORYOM22A3
fr_insee
913393773
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-10
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG DILLON (ZFU DILLON), 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€87,172
fr_insee

Connections

27 links
Shared operator — likely the same administrator
CARVING CONSEILShared officer / director · 2 share thisORYOM23I4Shared officer / director · 2 share thisORYOM23I9Shared officer / director · 3 share thisSCI NORMATHShared officer / director · 3 share thisORYOM22B2Shared registered address · 3 share thisORYOM22A9Shared registered address · 3 share thisSPFPL CAMILLE MUEL-JONQUERES - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHANMACIENS D'OFFICINEShared officer / director · 4 share thisPHARMACIE JOORIS MUEL-JONQUERES MONTEILShared officer / director · 4 share thisCS LOCATIONShared officer / director · 4 share thisGAIN INVESTISSEMENTShared officer / director · 4 share thisORYOM15F3RE1Shared officer / director · 4 share thisGT LOCShared officer / director · 4 share thisSCI REVOLShared officer / director · 5 share thisSCI ALLEXALShared officer / director · 5 share thisLEANAShared officer / director · 5 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.

Showing 15 of 27 — full graph via /v1/entities/FR-913393773/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BRUNO PIERRE-MARIE LAINSMembre du directoire—France registry
CAMILLE SUZANNE MARIE FRANCOISE JONQUERESMembre du directoire—France registry
CHRIS JEAN ADRIEN GAINMembre du directoire—France registry
GILBERT LUCIEN PIERRE BERTEAUXMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
MARC ALBERT REVOLMembre du directoire—France registry
MARIE-THERESE SAINT MARTINMembre du directoire—France registry
THOMAS WLADIMIR MARCEL KOUDRINEMembre du directoire—France registry
YVES ALAIN MEYERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22E5 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100