DOSSIERS / ORYOM22C8
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Partnership dossier

ORYOM22C8

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915201537 · 915201537 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
ORYOM22C8
fr_insee
915201537
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-04
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€77,889
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ART OF DRAMAShared officer / director · 2 share thisORYOM13A2RE1Shared officer / director · 2 share thisORYOM12G8RE1Shared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE LE MOULINShared officer / director · 2 share thisORYOM13C9RE1Shared officer / director · 2 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
CATHERINE ANNE DUPUYMembre du directoire—France registry
FRANCK MICHEL DANIEL RIGAUDMembre du directoire—France registry
JEAN-BAPTISTE BENOIT GASTON OUDOTMembre du directoire—France registry
JEAN FRANCOIS VERGERMembre du directoire—France registry
JENNIFER MARIANNE TIMMERMANMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
YVES PAUL YVERNESMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2022-07-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM12C8 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100