DOSSIERS / ORYOM22F1
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Partnership dossier

ORYOM22F1

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-30
KYBE ID: FR-915114532 · 915114532 · 2 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 22Risk signals 5Sources

Key facts

dissolved
ORYOM22F1
fr_insee
915114532
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
fr_insee
€88,197
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM23Q9Shared officer / director · 3 share thisORYOM24G7Shared officer / director · 3 share thisMEDPERFShared officer / director · 3 share thisDOVIXIAShared officer / director · 3 share thisORYOM22H2Shared officer / director · 5 share thisORYOM12C5RE1Shared officer / director · 5 share thisSCI INGRIDShared officer / director · 5 share thisORYOM22F4Shared officer / director · 5 share thisLAGAD DUShared officer / director · 6 share thisORYOM12B9Shared officer / director · 6 share thisSAS DU VAL DE SAIREShared officer / director · 6 share thisSCI LA LICORNE DE SAIREShared officer / director · 6 share thisORYOM23K6Shared officer / director · 6 share thisVIRAGE24Shared officer / director · 10 share thisSCI MPCShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-915114532/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BERNARD ANDRE GIRARDOTMembre du directoire—France registry
CLAIRE FERRARIMembre du directoire—France registry
ERIC FATALOTMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
MICHELE MEVELMembre du directoire—France registry
PHILIA MEYERMembre du directoire—France registry
⚠ PIERRE GARNIERMembre du directoire—France registry
SANDRA DERAYMembre du directoire—France registry

Risk signals

5 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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22F4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE GARNIER (officer) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 57?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score57/100