DOSSIERS / ORYOM22J3
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Partnership dossier

ORYOM22J3

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921662250 · 921662250 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22J3
fr_insee
921662250
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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€75,374
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Clémence COSTEYMembre du directoire—France registry
GIlles BRUCKERMembre du directoire—France registry
Jean-Luc FORESTMembre du directoire—France registry
Jérémie BRUNETMembre du directoire—France registry
Julien VICTORMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Christine BLEUSEMembre du directoire—France registry
Philippe GOUJAUDMembre du directoire—France registry
Rémy BIGEAULTMembre du directoire—France registry
Robin DUALEMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22J6 · dissolved · name-sim 0.67) — 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