DOSSIERS / ORYOM22G7
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Partnership dossier

ORYOM22G7

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918348632 · 918348632 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
ORYOM22G7
fr_insee
918348632
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
€73,788
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Connections

12 links
Shared operator — likely the same administrator
FLEUROETShared officer / director · 2 share thisSCI DU PREShared officer / director · 3 share thisORYOM22G6Shared officer / director · 3 share thisORYOM23A5Shared officer / director · 3 share thisORYOM12C6RE1Shared officer / director · 3 share this085 SUNLUXShared officer / director · 4 share this086 SUNLUXShared officer / director · 4 share this084 SUNLUXShared officer / director · 4 share thisLE BUREAU DE SOPHIEShared officer / director · 5 share thisORYOM23W8Shared officer / director · 5 share thisORYOM24P1Shared officer / director · 5 share thisARKShared officer / director · 5 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTOINE SOUILLATMembre du directoire—France registry
CHRISTIAN BREMANDMembre du directoire—France registry
JEAN-LUCIEN VOLPOETMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
OLIVIER CUAUMembre du directoire—France registry
QUENTIN JUNODMembre du directoire—France registry
SOPHIE GRAMFORTMembre 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 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22G6 · 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