DOSSIERS / ORYOM22G3
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Partnership dossier

ORYOM22G3

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-04
KYBE ID: FR-918170101 · 918170101 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
ORYOM22G3
fr_insee
918170101
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-04
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€53,713
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM23Y6Shared officer / director · 2 share thisFBCCShared officer / director · 4 share thisORYOM22K4Shared officer / director · 4 share thisAPSARAShared officer / director · 4 share thisH.T.R.Shared officer / director · 6 share thisGROUPEMENT FORESTIER GTR FORETShared officer / director · 6 share thisTHIERRY GENETShared officer / director · 6 share thisEARL DES OUCHESShared officer / director · 6 share thisSCI M.G.2.0.Shared officer / director · 6 share thisSCI DU VAL DU FLOTISShared officer / director · 7 share thisSMARTShared officer / director · 7 share thisSCM UNION AIRShared officer / director · 7 share thisEARL LES SOULIERSShared officer / director · 7 share thisSCI AB UNIONShared officer / director · 7 share thisOPTIMUM CHRShared 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 21 — full graph via /v1/entities/FR-918170101/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALAIN JARRYMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
FLORENT BARDOUTMembre du directoire—France registry
GILLES WILLMOUTHMembre du directoire—France registry
JULIEN GERARDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MONIQUE CESBRONMembre du directoire—France registry
THIERRY GENETMembre du directoire—France registry
THIERRY VEILLONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 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 (ORYOM22C9 · 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