DOSSIERS / ORYOM22I3
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Partnership dossier

ORYOM22I3

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921661872 · 921661872 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22I3
fr_insee
921661872
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-10-25
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CHEZ. PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€76,410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirecteur—France registry
ALCYOMMembre du directoire—France registry
Emmanuel PELLETANTMembre du directoire—France registry
Frédéric Guy THAREAUMembre du directoire—France registry
Jean-Michel Georges MARAVALMembre du directoire—France registry
Laurent François Albert GHELFIMembre du directoire—France registry
Pascal Gilbert Louis COCATMembre du directoire—France registry
Sylvain Julien CHAUVIGNAT SCHEFFERMembre du directoire—France registry
Toufic ACOUMEMembre du directoire—France registry
Zeïd SEDDIKMembre du directoire—France 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 (2022-10-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B9 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100