DOSSIERS / ORYOM22I6
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Partnership dossier

ORYOM22I6

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921661971 · 921661971 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22I6
fr_insee
921661971
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
fr_insee
€89,277
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine Gilbert Louis DUPONTMembre du directoire—France registry
Antoine TICHITMembre du directoire—France registry
Frederik Jacobus POTGIETERMembre du directoire—France registry
Isabelle Danielle Monique GUYMembre du directoire—France registry
Laurent François Albert GHELFIMembre du directoire—France registry
Stephen ACHOUCHMembre du directoire—France registry
Yann Jean-Claude DUSSUBIEUXMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22A4 · 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