DOSSIERS / ORYOM22C4
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Partnership dossier

ORYOM22C4

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915201867 · 915201867 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
ORYOM22C4
fr_insee
915201867
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
€75,417
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DALLAS INVESTISSEMENTShared officer / director · 2 share thisORYOM14D5RE1Shared officer / director · 3 share thisSCI MCShared officer / director · 3 share thisSPFPL TREMOLIERES-HOANGShared officer / director · 5 share thisORYOM23T7Shared officer / director · 5 share thisPHARMACIE DU SEQUESTREShared officer / director · 5 share thisORYOM23O4Shared officer / director · 5 share thisORYOM17F2RE1Shared officer / director · 7 share thisSCI CHAPIDOMShared officer / director · 7 share thisORYOM12G6RE1Shared officer / director · 7 share thisPHARMACIE CORBEIL CENTREShared officer / director · 7 share thisORYOM12F7RE1Shared officer / director · 7 share thisORYOM23H1Shared officer / director · 7 share thisORYOM20B9Shared officer / director · 7 share thisORYOM23M2Shared officer / director · 7 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-915201867/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTHONY TREMOLIERESMembre du directoire—France registry
CATHERINE MARIE GERMAINE MAURICEMembre du directoire—France registry
DOMINIQUE LOUIS GERARD GUILLOTEAUMembre du directoire—France registry
FLORE JACHIMOWICZMembre du directoire—France registry
JEAN-LOUIS VINCENT HORTALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-CARINE CLAUDE CHRISTIANE MADELEINE NICOLETMembre du directoire—France registry
PIERRE-YVES JEAN-MARIE DALLASMembre du directoire—France registry
SEBASTIEN VICTOR HENRI GUILLAUDEUXMembre du directoire—France registry
SONIA ABECASSISMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22F5 · 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