DOSSIERS / ORYOM22F9
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Partnership dossier

ORYOM22F9

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915209191 · 915209191 · 1 sources
RISK SCORE57HIGH RISK

Key facts

dissolved
ORYOM22F9
fr_insee
915209191
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
€78,331
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
CATHERINE ANNE DUPUYMembre du directoireFrance registry
CHRISTOPHE ALDERIC PIERRE YVES BATARDMembre du directoireFrance registry
DOMINIQUE LATASTEMembre du directoireFrance registry
GERARD DOMINIQUE CONSTANT POTINMembre du directoireFrance registry
GUILLAUME GIRARDIMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoireFrance registry
LOUIS THIERRY STEPHANE Ghesquiere-DierickxMembre du directoireFrance registry
OLIVIER GABRIEL EYMARDMembre du directoireFrance 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22F6 · 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