DOSSIERS / ORYOM22C7
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Partnership dossier

ORYOM22C7

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915201677 · 915201677 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
ORYOM22C7
fr_insee
915201677
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
€90,107
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM23S1Shared officer / director · 2 share thisORYOM22G9Shared officer / director · 2 share thisORYOM14E8RE1Shared officer / director · 3 share thisORYOM23I7Shared officer / director · 3 share thisECO ENERGIEShared officer / director · 3 share thisSCM GRELETY J.S.L.Shared officer / director · 3 share thisENAGALISEShared officer / director · 5 share thisENAGALISE CONSEILSShared officer / director · 5 share thisORYOM18G2RE1Shared officer / director · 5 share thisORYOM13B5RE1Shared officer / director · 5 share thisORYOM13B2RE1Shared officer / director · 5 share thisSCI 40 AV DU GENERAL DE GAULLEShared officer / director · 5 share thisORYOM23R9Shared officer / director · 5 share thisORYOM13C9RE1Shared officer / director · 5 share thisORYOM22E6Shared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-915201677/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BENOIT MARIE RENE CAZENAVEMembre du directoire—France registry
BRUNO ARMAND ROGER BEURAERTMembre du directoire—France registry
ERIC JEAN-CLAUDE JAUBERTMembre du directoire—France registry
FABIEN GERARD ROBERT MEIERMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LAURENT OLIVIER GRELETYMembre du directoire—France registry
MARC ANDRE CHARLES HAUCHECORNEMembre du directoire—France registry
VINCENT MARIE LEMERYMembre 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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22E6 · 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