DOSSIERS / ORYOM22L6
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Partnership dossier

ORYOM22L6

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398888 · 922398888 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22L6
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922398888
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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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€73,466
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Franck CALDERONMembre du directoire—France registry
Isabelle Evelyne MARCHANDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Ludovic ROMAINMembre du directoire—France registry
Philippe LE BOURHISMembre 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