DOSSIERS / ORYOM22J2
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Partnership dossier

ORYOM22J2

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921662201 · 921662201 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22J2
fr_insee
921662201
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
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€84,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexei VERNIKOVSKIMembre du directoire—France registry
Antoine MAYOLEMembre du directoire—France registry
Charlotte JEDRZEJEWSKIMembre du directoire—France registry
Christelle PIROLLIMembre du directoire—France registry
Christophe BOUCHOULEMembre du directoire—France registry
Elisabeth FLAMENTMembre du directoire—France registry
Gilles DEVILLERSMembre du directoire—France registry
Jean-Louis SEGUINMembre du directoire—France registry
Julie AILLIOTMembre du directoire—France registry
Karine LE HENAFFMembre 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 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22C9 · 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