DOSSIERS / ORYOM22D7
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Partnership dossier

ORYOM22D7

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-19
KYBE ID: FR-917635039 · 917635039 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
ORYOM22D7
fr_insee
917635039
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-19
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ. PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€82,995
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Connections

11 links
Shared operator — likely the same administrator
EARL DE MESNIL SAINT GEORGESShared officer / director · 3 share thisSCI VETERINAIRE DE MOULINSShared officer / director · 3 share thisTOM AND MYShared officer / director · 3 share thisMAMY AND COShared officer / director · 3 share thisOJShared officer / director · 4 share this3JShared officer / director · 4 share thisORYOM12F4RE1Shared officer / director · 4 share thisPHILAMShared officer / director · 5 share thisPHARMACIE MARTINOShared officer / director · 5 share thisESCULAPEShared officer / director · 5 share thisESTER M.Shared officer / director · 5 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ASIER USARRAGA LATIERROMembre du directoire—France registry
DIDIER HEUDESMembre du directoire—France registry
ERIC GALLOISMembre du directoire—France registry
HUGUES MARTINOMembre du directoire—France registry
JEAN-PASCAL BARRAQUEMembre du directoire—France registry
⚠ JULES FAVREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
QUENTIN JUNODMembre du directoire—France registry

Risk signals

5 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22G7 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JULES FAVRE (officer) matches PEP Jules Favre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULES FAVRE (officer) matches PEP Jules Favre — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100