DOSSIERS / ORYOM22J4
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Partnership dossier

ORYOM22J4

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921662284 · 921662284 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ORYOM22J4
fr_insee
921662284
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-10-25
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€74,328
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM24C4Shared officer / director · 3 share thisORYOM14C9RE1Shared officer / director · 3 share thisORYOM17C5RE1Shared officer / director · 5 share thisORYOM22J7Shared officer / director · 5 share thisORYOM24I7Shared officer / director · 5 share thisORYOM22E7Shared officer / director · 5 share thisORYOM24D7Shared officer / director · 6 share thisORYOM13A1Shared officer / director · 6 share thisXOKO-ONAShared officer / director · 6 share thisETCHARTENIAShared officer / director · 6 share thisSCI LAURENAShared officer / director · 6 share thisCHAVERO & CHAVERO PATRIMOINE IMMOBILIERShared officer / director · 6 share thisEURL PANTXOShared officer / director · 6 share thisORYOM13D4RE1Shared officer / director · 6 share thisALONDRA HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-921662284/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne-Laure THIBAUDMembre du directoire—France registry
Caroline Marine ROYMembre du directoire—France registry
Denis Philippe ESCLEINEMembre du directoire—France registry
Emmanuel Ignacio CHAVEROMembre du directoire—France registry
Jean-François HARGUINDEGUYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Matthieu Philippe KOWALYKMembre du directoire—France registry
Nicolas Jean GERMONDMembre du directoire—France registry
Severine Michelle Françoise CHAGNAULTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22J7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100