DOSSIERS / ORYOM22L1
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Partnership dossier

ORYOM22L1

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398730 · 922398730 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22L1
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922398730
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active
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General partnership (SNC)
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2022-12-20
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4 RUE GEORGES EUCHARIS, ZFU DILLON CHEZ. PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€66,231
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Christophe VERGNAUDMembre du directoire—France registry
Denis CICCARESEMembre du directoire—France registry
Eric Marie BOUFMembre du directoire—France registry
Isabelle Anch JOREMembre du directoire—France registry
Jean-Pierre Daniel MICOLLEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Sabine Nathalie BERRANGERMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22B8 · 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