DOSSIERS / ORYOM22I9
← SearchExport PDF
Partnership dossier

ORYOM22I9

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921662110 · 921662110 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
ORYOM22I9
fr_insee
921662110
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
€90,436
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoit AUBERTMembre du directoire—France registry
Bruno Louis-Marie PICHAVETMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Cédric PICHOTMembre du directoire—France registry
Corinne EYRAUDMembre du directoire—France registry
Denis BERANGERMembre du directoire—France registry
Eric DAMPLOUPMembre du directoire—France registry
Fadila BENACHICHMembre du directoire—France registry
Fanny VALLEIXMembre du directoire—France registry
Gautier Renaud CAMPMASMembre du directoire—France registry

Risk signals

6 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 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22I7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Vincent HENRY (officer) matches PEP Henry Vincent — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent HENRY (officer) matches PEP Henry Vincent — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 51?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100