DOSSIERS / ORYOM22B5
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Partnership dossier

ORYOM22B5

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-11
KYBE ID: FR-913441424 · 913441424 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ORYOM22B5
fr_insee
913441424
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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€90,092
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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
FLORENCE MARIE GABRIELLE FEISTHAUERMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MERRY PIERRE RAOUL BOLARDMembre du directoireFrance registry
MIKHAIL AVTANDILOVITCH KHERUMOVMembre du directoireFrance registry
PASCAL DOMINIQUE HERVE MERERMembre du directoireFrance registry
RENE-PIERRE MARCEL ERRARDMembre du directoireFrance registry
RODOLPHE PIERRE MARCEL CAILLAULTMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22H1 · 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