DOSSIERS / ORYOM22E3
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Partnership dossier

ORYOM22E3

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-19
KYBE ID: FR-917639510 · 917639510 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
ORYOM22E3
fr_insee
917639510
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-19
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON-C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€78,515
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCM CABINET INFIRMIERS FAABShared officer / director · 2 share thisARMMHShared officer / director · 4 share thisSCI MHAPShared officer / director · 4 share thisTHERMI-TECShared officer / director · 4 share thisSCI CHAPIDOMShared officer / director · 7 share thisPICHADOMShared officer / director · 7 share thisORYOM23H1Shared officer / director · 7 share thisORYOM12F7RE1Shared officer / director · 7 share thisORYOM12G6RE1Shared officer / director · 7 share thisORYOM22C4Shared officer / director · 7 share thisORYOM12D7RE1Shared officer / director · 9 share thisTOULOUSE NORDShared officer / director · 9 share thisSCM MONTAURIOL OPHTALMOLOGIEShared officer / director · 9 share thisGROUPEMENT D'INTERET ECONOMIQUE TO 82Shared officer / director · 9 share thisORYOM23U2Shared officer / director · 9 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 29 — full graph via /v1/entities/FR-917639510/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN JEAN RENE PONTVIANNEMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
ALINE PAULETTE YVETTE VILLERONDEMembre du directoire—France registry
AURELIE GRANGEMembre du directoire—France registry
DOMINIQUE LOUIS GERARD GUILLOTEAUMembre du directoire—France registry
FREDERIC CHAPUISMembre du directoire—France registry
KEVIN MINH PIERNEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MIREILLE LOUISETTE FRANCOISE PRATMembre du directoire—France registry
SYLVIE JEANINE PROSPERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22C4 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100