DOSSIERS / ORYOM22J9
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Partnership dossier

ORYOM22J9

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-25
KYBE ID: FR-921662755 · 921662755 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ORYOM22J9
fr_insee
921662755
fr_insee
active
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General partnership (SNC)
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2022-10-25
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€75,258
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Connections

5 links
Shared operator — likely the same administrator
ORYOM22K3Shared officer / director · 2 share thisGAEC DES CHAUMOTTESShared officer / director · 3 share thisORYOM14B5RE1Shared officer / director · 3 share thisDOMAINE DE TOUSSACShared officer / director · 3 share thisORYOM24C2Shared officer / director · 3 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.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Aurelie BARBAYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Paul COLASMembre du directoire—France registry
Romain BOYERMembre du directoire—France registry
Simon CHENOLLMembre du directoire—France registry
Vincent MACIELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22K3 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100