DOSSIERS / ORYOM22D1
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Partnership dossier

ORYOM22D1

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-30
KYBE ID: FR-915106231 · 915106231 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
ORYOM22D1
fr_insee
915106231
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-30
fr_insee
4 RUE GEORGES EUCHARIS, (ZFU DILLON) C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€86,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FLORIAShared officer / director · 2 share thisSCI MIMAJEShared officer / director · 2 share thisORYOM12A9RE1Shared officer / director · 4 share thisORYOM24L2Shared officer / director · 4 share thisORYOM23J2Shared officer / director · 4 share thisORYOM16G6RE1Shared officer / director · 6 share thisLWBShared officer / director · 6 share thisCASTETS-FAUCHERShared officer / director · 6 share thisORYOM11E6RE1Shared officer / director · 6 share thisORYOM22B8Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CHARLES PHILIPPE VICTOIRE ROGIERMembre du directoire—France registry
CLEMENT XAVIER ERIC CASTETSMembre du directoire—France registry
JEAN-PIERRE CHARLES HENRI GILLETMembre du directoire—France registry
JEAN ROBERT AUGUSTE LOMBARDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
MARIE BOYD SHAWMembre du directoire—France registry
MICHEL ELIE SALVANMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-06-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B8 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100