DOSSIERS / ORYOM22F7
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Partnership dossier

ORYOM22F7

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915209100 · 915209100 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 26Risk signals 4Sources

Key facts

dissolved
ORYOM22F7
fr_insee
915209100
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
€75,644
fr_insee

Connections

26 links
Shared operator — likely the same administrator
ORYOM12E9RE1Shared officer / director · 2 share thisORYOM23L8Shared officer / director · 3 share thisORYOM22A7Shared officer / director · 3 share thisDROME CONFECTIONShared officer / director · 3 share thisORYOM22C2Shared officer / director · 3 share thisORYOM24O3Shared officer / director · 7 share thisORYOM12H3RE1Shared officer / director · 7 share thisORYOM23Q2Shared officer / director · 7 share thisORYOM14B8RE1Shared officer / director · 7 share thisDAVEXShared officer / director · 7 share thisHUITRES DODIN F.Shared officer / director · 7 share thisORYOM13B2RE1Shared officer / director · 7 share thisLES GOELANDSShared officer / director · 7 share thisORYOM13D7RE1Shared officer / director · 7 share thisMAJUXELShared 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 26 — full graph via /v1/entities/FR-915209100/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE EDOUARD MARPILLATMembre du directoire—France registry
CLAUDINE NADEGE LEONTINE LEBELMembre du directoire—France registry
FABIEN DODINMembre du directoire—France registry
FRANCOISE JEANNE ODILE REYMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
LIONEL ALBERT PAUL VIOUJARDMembre du directoire—France registry
LOIC GEORGES JEAN-MARIE SAUVAGEMembre du directoire—France registry
NATHALIE NICOLE ODILE DAUGUETMembre du directoire—France registry
SEBASTIEN VICTOR HENRI GUILLAUDEUXMembre 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 0.67) — 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