DOSSIERS / ORYOM22C6
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Partnership dossier

ORYOM22C6

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915201735 · 915201735 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
ORYOM22C6
fr_insee
915201735
fr_insee
active
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
€3
fr_insee

Connections

20 links
Shared operator — likely the same administrator
NABIL AKL CONSEILShared officer / director · 3 share thisGET ENGINEERING DEVELOPMENT S.R.L.Shared officer / director · 3 share thisORYOM12H1RE1Shared officer / director · 3 share thisHOLCOShared officer / director · 3 share thisORYOM22F4Shared officer / director · 4 share thisORYOM23Q5Shared officer / director · 4 share thisORYOM12F7RE1Shared officer / director · 4 share thisORYOM23B9Shared officer / director · 4 share thisORYOM12H3RE1Shared officer / director · 4 share thisSCI POMACANTHUSShared officer / director · 4 share thisORYOM11B6RE1Shared officer / director · 4 share thisORYOM16B7RE1Shared officer / director · 4 share thisORYOM23C4Shared officer / director · 4 share thisORYOM23R3Shared officer / director · 8 share thisG B L VShared officer / director · 8 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 20 — full graph via /v1/entities/FR-915201735/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine Frédérique RAFAITINMembre du directoire—France registry
Guillaume BONINMembre du directoire—France registry
Jean-Luc Pierre Denis Michel EYMINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Nabil AKLMembre du directoire—France registry
Olivier Pierre Marie COURTAIGNEMembre du directoire—France registry
Philippe Jean Emile TALLENDIERMembre du directoire—France registry
Sophie Lucienne Henriette ROCHARDMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22F4 · 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