DOSSIERS / ORYOM22L2
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Partnership dossier

ORYOM22L2

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398771 · 922398771 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22L2
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922398771
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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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€73,100
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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
Alexandre Ludwig MERCIERMembre du directoire—France registry
Camille-Léa PASSERINMembre du directoire—France registry
Caroline Mady PARGUEZMembre du directoire—France registry
Christophe ALONSOMembre du directoire—France registry
Christophe Marc LAPORTEMembre du directoire—France registry
Francesco SANTELLAMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Nathalie Marie LEONARDMembre du directoire—France registry
Valérie Emma VIGNERESMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22K6 · 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