DOSSIERS / ORYOM22G9
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Partnership dossier

ORYOM22G9

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918348723 · 918348723 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
ORYOM22G9
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918348723
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dissolved
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General partnership (SNC)
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2022-08-09
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€84,639
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Connections

14 links
Shared operator — likely the same administrator
ORYOM22C7Shared officer / director · 2 share thisLFDDShared officer / director · 3 share thisORYOM23V2Shared officer / director · 3 share thisORYOM24P9Shared officer / director · 4 share thisL2FCShared officer / director · 4 share thisSCI COV-IMMOShared officer / director · 4 share thisORYOM23AC9Shared officer / director · 4 share thisORYOM12I8RE1Shared officer / director · 4 share thisSOGUITOUNE15Shared officer / director · 4 share thisORYOM23D5Shared officer / director · 6 share thisORYOM23J2Shared officer / director · 6 share thisORYOM23AB8Shared officer / director · 6 share thisORYOM15H1RE1Shared officer / director · 6 share thisORYOMO9C5Shared 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ARTHUR YVES MARIE COVILLEMembre du directoire—France registry
FABIEN GERARD ROBERT MEIERMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NADIA DANIELE JAFFREZICMembre du directoire—France registry
NICOLAS CORATOMembre du directoire—France registry
SOFIANE GUITOUNEMembre du directoire—France registry
THIBAULT CHARLES BERTHAUDMembre 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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22C7 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100