DOSSIERS / ORYOM22I2
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Partnership dossier

ORYOM22I2

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921661823 · 921661823 · 1 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
ORYOM22I2
fr_insee
921661823
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-23
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CHEZ. PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€78,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
ANDRE FRANCOIS GOIXMembre du directoireFrance registry
CHRISTIAN FRANCOIS JACQUETMembre du directoireFrance registry
DOMINIQUE JACQUES MARC RUGELMembre du directoireFrance registry
GUILLAUME CHABAUDMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
LAURENT ZANELLAMembre du directoireFrance registry
MOULAY MEHDI RACHIDIMembre du directoireFrance registry
PATRICIA CHOLLETMembre du directoireFrance registry
YOHAN BEHEREGARAYMembre du directoireFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-11-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100