DOSSIERS / ORYOM22B4
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Partnership dossier

ORYOM22B4

FRANCE · PARTNERSHIP · INCORPORATED 2022-05-12
KYBE ID: FR-913494019 · 913494019 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
ORYOM22B4
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913494019
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dissolved
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General partnership (SNC)
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2022-05-12
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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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€89,465
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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
CELINE JOSIANE JOSETTE FLORESMembre du directoireFrance registry
FREDERIC JEAN-FRANCOIS NIGONMembre du directoireFrance registry
JEAN-HENRI FABREMembre du directoireFrance registry
JOEL JEAN PIERRE LE PAIHMembre du directoireFrance registry
LAURENCE JEANNE ELISABETH GIRAUDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
THIBAULT DAUBAGNAMembre du directoireFrance registry
TRISTAN THOMAS LABOUTELEYMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B7 · 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