DOSSIERS / ORYOM22M5
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Partnership dossier

ORYOM22M5

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-21
KYBE ID: FR-922436977 · 922436977 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ORYOM22M5
fr_insee
922436977
fr_insee
active
fr_insee
General partnership (SNC)
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2022-12-21
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4 RUE GEORGES EUCHARIS, CHEZ. PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€74,104
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Connections

9 links
Shared operator — likely the same administrator
ORYOM23H8Shared officer / director · 2 share thisORYOM15F5RE1Shared officer / director · 5 share thisNG PHARMAShared officer / director · 5 share thisORYOM23N1Shared officer / director · 5 share thisORYOM20D5Shared officer / director · 5 share thisORYOM24H7Shared officer / director · 5 share thisORYOM23B3Shared officer / director · 5 share thisORYOM15E4RE1Shared officer / director · 5 share thisPHARMABCShared officer / director · 5 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine BARBRYMembre du directoire—France registry
Artus BIARDMembre du directoire—France registry
Davy DARCHEMembre du directoire—France registry
Fanny Marina LOISELMembre du directoire—France registry
Gilles René WILMOUTHMembre du directoire—France registry
Isaac SALEMMembre du directoire—France registry
Jean-Philippe BOULMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Quentin JUNODMembre du directoire—France registry
Sylvie Odette BRETONMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22D7 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100