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Partnership dossier

ORYOM22H3

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918346446 · 918346446 · 1 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameORYOM22H3

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Registration918346446

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2022-08-09

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Registered address4 RUE GEORGES EUCHARIS, (ZFU DILLON) C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€82,291

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Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

HAAPITI 1dissolved ORYOM20B1RE1active ORYOM20B2RE1active ORYOM20B3RE1active ORYOM20B4RE1active ORYOM20B5RE1active ORYOM20B7RE1active ORYOM20B8RE1active ORYOM20B9active ORYOM20C5dissolved ORYOM20C6RE1active ORYOM20C7RE1active ORYOM20C8RE1active ORYOM20C9RE1active ORYOM20D9dissolved ORYOM22A6dissolved ORYOM22B4dissolved ORYOM22B5dissolved ORYOM22B6dissolved ORYOM22B9dissolved

+125 more

Connections

4 links

Shared operator — likely the same administrator

ORYOM24L3Shared officer / director · 2 share this ORYOM09B7RE2Shared officer / director · 2 share this ETABLISSEMENTS ROCHE ROUTENSShared officer / director · 3 share this EARL MICHEL ROCHEShared officer / director · 3 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

8 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
BERNARD Munier	Membre du directoire	—	France registry
DORIAN Aldegheri	Membre du directoire	—	France registry
LAURENT FRANCOIS ALBERT GHELFI	Membre du directoire	—	France registry
MATHIEU Rey	Membre du directoire	—	France registry
MICHEL ANDRE Roche	Membre du directoire	—	France registry
PHILIPPE Cointet	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-08-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100