DOSSIERS / ORYOM22E5
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Partnership dossier

ORYOM22E5

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915208508 · 915208508 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
ORYOM22E5
fr_insee
915208508
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-04
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,688
fr_insee

Connections

30 links
Shared operator — likely the same administrator
FONCIERE OHANIANShared officer / director · 2 share thisORYOM12C2RE1Shared officer / director · 2 share thisORYOM12E8RE1Shared officer / director · 2 share thisROUXEL CARLAShared officer / director · 2 share thisORYOM23O1Shared officer / director · 3 share thisORYOM23H5Shared officer / director · 3 share thisPHARMACIE DE L HOTEL DE VILLEShared officer / director · 3 share thisORYOM12I6RE1Shared officer / director · 3 share thisORYOM24I5Shared officer / director · 3 share thisORYOM12H3RE1Shared officer / director · 3 share thisORYOM12I7RE1Shared officer / director · 3 share thisHOLDING DE PHARMACIENS D'OFFICINE HERBAUX-RISPAL ET LEGRANDShared officer / director · 3 share thisSCI CARRINGTONShared officer / director · 4 share thisAMADEUS FINANCESShared officer / director · 4 share thisORYOM12H1RE1Shared officer / director · 4 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 30 — full graph via /v1/entities/FR-915208508/network.

People with significant control

16 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEX HOVANNES ANDRE OHANIANMembre du directoire—France registry
ANTHONY COUDERCMembre du directoire—France registry
ARNAUD GUY SAVOYE DE PUINEUFMembre du directoire—France registry
CARLA MICHELE NICOLE ROUXELMembre du directoire—France registry
CHRISTIAN ALPHONSE ALBERDIMembre du directoire—France registry
CHRISTINE FRANCOISE CERNAMembre du directoire—France registry
GUILLEMETTE MARIE CLAIRE PASCALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LUCIE REY-ROBERTMembre du directoire—France registry
NICOLAS ANTOINE BERNARD LEGRANDMembre du directoire—France registry
OLIVIER CYRIL BRUNO MERCIERMembre du directoire—France registry
VIRGINIE SINGOUE WEMBOUMembre du directoire—France registry
YVES ALAIN MEYERMembre du directoire—France registry
YVES PIERRE MARIE BOUJUMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22A3 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100