DOSSIERS / ORYOM22B6
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Partnership dossier

ORYOM22B6

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-913426987 · 913426987 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ORYOM22B6
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913426987
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dissolved
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General partnership (SNC)
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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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€89,850
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
CYRIL GUY LE BAGOUSSEMembre du directoireFrance registry
ERIC RAYMOND VOGLIMACCI STEPHANOPOLIMembre du directoireFrance registry
GILDAS LEMEEMembre du directoireFrance registry
JULIEN RENE MARCHANDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
LUCIEN CLEMENT GARENCONMembre du directoireFrance registry
PATRICK CORTESMembre du directoireFrance registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B1 · dissolved · name-sim 0.67) — 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