DOSSIERS / ORYOM22A6
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Partnership dossier

ORYOM22A6

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-12
KYBE ID: FR-913492500 · 913492500 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
ORYOM22A6
fr_insee
913492500
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-05-12
fr_insee
4 RUE GEORGES EUCHARIS, (ZFU DILLON) C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€86,485
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
ISABELLE DANIELLE MONIQUE GUYMembre du directoireFrance registry
JEAN-FRANCOIS SISSAKIANMembre du directoireFrance registry
JEAN-MICHEL JULES ERNEST COLLERYMembre du directoireFrance registry
JEREMIE MARTIN-HARDYMembre du directoireFrance registry
JULIEN BENJAMIN MAXIME RAPHAEL JARCMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
MALTE LEWERENZMembre du directoireFrance registry
OLIVIER PHILIPPE ABRAHAM BEN CHETRITMembre du directoireFrance registry
RALPH FRANCIS PETITMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22A4 · 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