DOSSIERS / ORYOM22I4
← SearchExport PDF
Partnership dossier

ORYOM22I4

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921661906 · 921661906 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22I4
fr_insee
921661906
fr_insee
active
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
fr_insee
€85,691
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe Marc Pascal MONJUSIAUMembre du directoire—France registry
Dominique COUROUBLEMembre du directoire—France registry
Gautier Renaud CAMPMASMembre du directoire—France registry
Jonathan FONTANAMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Quentin Arthur Cyril JUNODMembre du directoire—France registry
Rémy 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 (2022-11-23) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B6 · 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