DOSSIERS / ORYOM22H6
← SearchExport PDF
Partnership dossier

ORYOM22H6

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-11
KYBE ID: FR-918346479 · 918346479 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ORYOM22H6
fr_insee
918346479
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-11
fr_insee
4 RUE GEORGES EUCHARIS, (ZFU DILLON) C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€60,850
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM23X3Shared officer / director · 3 share thisORYOM24I8Shared officer / director · 3 share thisORYOM11E4RE1Shared officer / director · 3 share thisORYOM23U5Shared officer / director · 3 share thisORYOM23Q1Shared officer / director · 3 share thisORYOM11D7RE1Shared officer / director · 4 share thisORYOM24C5Shared officer / director · 4 share thisN&NShared officer / director · 4 share thisORYOM23S1Shared officer / director · 6 share thisORYOM22H7Shared officer / director · 6 share thisORYOM12I7RE1Shared officer / director · 6 share thisORYOM24S1Shared officer / director · 6 share thisORYOM22H5Shared officer / director · 6 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
ARNAUD ALAIN UFLONTMembre du directoire—France registry
JEAN-MARC JEAN-PAUL PINGUETMembre du directoire—France registry
JEROME FRANCOIS FOURNIERMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GhelfiMembre du directoire—France registry
MATTHIEU CHRISTIAN MARIE DURANMembre du directoire—France registry
PATRICE CONQUETMembre du directoire—France registry
SABINE NATHALIE YVONNE BERRANGERMembre du directoire—France registry
SAMIR ABDELKADER SERDOUKMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22H7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100