DOSSIERS / ORYOM22B1
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Partnership dossier

ORYOM22B1

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-10
KYBE ID: FR-913394508 · 913394508 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
ORYOM22B1
fr_insee
913394508
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-10
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION (ZFU DILLON), 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€88,824
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Connections

16 links
Shared operator — likely the same administrator
ORYOM13G3RE1Shared officer / director · 2 share thisORYOM23W4Shared officer / director · 2 share thisORYOM22B6Shared officer / director · 3 share thisLA MIFAShared officer / director · 3 share thisORYOM11E3RE1Shared officer / director · 3 share thisKRANK LIMITEDShared officer / director · 3 share thisORYOM23K9Shared officer / director · 3 share thisZENITHShared officer / director · 3 share thisROUDIL IMMOBILIERShared officer / director · 4 share thisORYOM13E1RE1Shared officer / director · 4 share thisORYOM23AC6Shared officer / director · 4 share thisSARL BELLECShared officer / director · 6 share thisLES CHENESShared officer / director · 6 share thisORYOM23P2Shared officer / director · 6 share thisSCI DE L'AUBEPINEShared officer / director · 6 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 16 — full graph via /v1/entities/FR-913394508/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ADRIEN CHARLES PIERRE PELISSIEMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
ARNAUD PIERRE ANDRE GUERARDMembre du directoire—France registry
CHRISTOPHE JOSEPH ALBERT BELLECMembre du directoire—France registry
CYRIL GUY LE BAGOUSSEMembre du directoire—France registry
ELIOTT EDGAR BRUNO ROUDILMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-STEPHANIE CECILE AMELIE QUENELLEMembre du directoire—France registry
OLIVIER PASCAL FREDERIC ROLLANDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B6 · 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