DOSSIERS / ORYOM22B9
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Partnership dossier

ORYOM22B9

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-913426920 · 913426920 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ORYOM22B9
fr_insee
913426920
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-11
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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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€84,727
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
ALEXANDRE PREAUDOTMembre du directoireFrance registry
ANNE-SOPHIE MARIE BERGIERMembre du directoireFrance registry
CHAN-RATHA LIMMembre du directoireFrance registry
FABRICE PIERRE BANCKENMembre du directoireFrance registry
JEAN-MICHEL GEORGES MARAVALMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
NAZIH GHANTOUS SALIBAMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22D2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100