DOSSIERS / ORYOM22G2
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Partnership dossier

ORYOM22G2

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-04
KYBE ID: FR-918170135 · 918170135 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ORYOM22G2
fr_insee
918170135
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
€68,330
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM12B9Shared officer / director · 2 share thisORYOM23U3Shared officer / director · 2 share thisORYOM23H3Shared officer / director · 2 share thisSCI DU BRESSONShared officer / director · 3 share thisSARL VILLARDShared officer / director · 3 share thisSCI DE MARCHEROUXShared officer / director · 3 share thisVIBARShared officer / director · 3 share thisORYOM13E1RE1Shared officer / director · 3 share thisLES LUNETTES DE BUBRYShared officer / director · 3 share thisJP'S HOUSEShared officer / director · 4 share thisORYOM16F4RE1Shared officer / director · 4 share thisORYOM14D6RE1Shared officer / director · 4 share thisORYOM23O6Shared officer / director · 4 share thisORYOM23W4Shared officer / director · 4 share thisORYOM13E2RE1Shared officer / director · 4 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE STEPHAN VIALAMembre du directoire—France registry
ARNAUD PIERRE LEGENTILMembre du directoire—France registry
FREDERIC PATRICK LYOBARDMembre du directoire—France registry
JEAN-MICHEL GEORGES MARAVALMembre du directoire—France registry
JEAN-PHILIPPE PIERRE MARIE THOMSONMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHELE RUSSILLOMembre du directoire—France registry
REGIS PHILIPPE BARTHELEMYMembre du directoire—France registry
SABINE MARIE FRANCOISE ROPERCHMembre du directoire—France registry
YVES PAUL FRANCOIS LE GLOANNECMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B9 · 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