DOSSIERS / ORYOM22G6
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Partnership dossier

ORYOM22G6

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918348590 · 918348590 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
ORYOM22G6
fr_insee
918348590
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-08-09
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,150
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ORYOM22G7Shared officer / director · 3 share thisORYOM10A8RE1Shared officer / director · 3 share thisKANNA LOC 01Shared officer / director · 3 share thisORYOM23A5Shared officer / director · 3 share thisHubert Gros Bedachungen GmbHShared officer / director · 6 share thisROKEMAShared officer / director · 6 share thisFAMILLE GROSShared officer / director · 6 share thisGKH CONSEILShared officer / director · 6 share thisFAMILLE THIBAULTShared officer / director · 6 share thisILE-DE-FRANCE BETONShared officer / director · 8 share thisCHOLET TPShared officer / director · 8 share thisLIANTS ROUTIERS ANGEVINSShared officer / director · 8 share thisTOURS ENROBESShared officer / director · 8 share thisSOCIETE DE TRAVAUX PUBLICS GOURRAUDShared officer / director · 8 share thisSOCIETE FRANCILIENNE DE BETONShared officer / director · 8 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 24 — full graph via /v1/entities/FR-918348590/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ABDALLAH HEFTEHMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
ANTOINE SOUILLATMembre du directoire—France registry
CHRISTIAN LECLOUXMembre du directoire—France registry
KEVIN GROSMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PASCAL LE PRUNENECMembre du directoire—France registry
REMY FISCHERMembre du directoire—France registry
YVES MEYERMembre du directoire—France registry

Risk signals

4 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22G7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100