DOSSIERS / ORYOM22L8
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Partnership dossier

ORYOM22L8

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398946 · 922398946 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM22L8
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922398946
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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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€72,656
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Guillaume BOLOGNAMembre du directoire—France registry
Hugo Claude BERNASCONIMembre du directoire—France registry
Jean-François Philippe ALVES DE OLIVEIRAMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Samy BOISARDMembre du directoire—France registry
Thierry NICOL-SERNAMembre du directoire—France registry
Valérie Marie LARTIGUEMembre du directoire—France registry
Véronique Marie-Agnès FREDENUCCIMembre du directoire—France registry
Xavier Bertrand Marie LEFEBVREMembre 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

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22C2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score42/100