DOSSIERS / ORYOM22N2
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Partnership dossier

ORYOM22N2

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-23
KYBE ID: FR-922502620 · 922502620 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

active
ORYOM22N2
fr_insee
922502620
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-12-23
fr_insee
4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€90,546
fr_insee

Connections

34 links
Shared operator — likely the same administrator
ORYOM22N6Shared officer / director · 4 share thisORYOM23T8Shared officer / director · 4 share thisORYOM12F8RE1Shared officer / director · 4 share thisAPEShared officer / director · 4 share thisORYOM22J5Shared officer / director · 4 share thisORYOM22I5Shared officer / director · 4 share thisSCI DES CHEMINS BLANCSShared officer / director · 5 share thisSAINTONGE DISTRIBUTIONShared officer / director · 5 share thisGROUPEMENT FORESTIER LE JARRIERShared officer / director · 5 share thisBARHOLDShared officer / director · 5 share thisL'HORIZONShared officer / director · 7 share thisORYOM22D4Shared officer / director · 7 share thisSCI LES DAUPHINSShared officer / director · 7 share thisSCIA LES ALPAGESShared officer / director · 7 share thisORYOM23J7Shared officer / director · 7 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.

Showing 15 of 34 — full graph via /v1/entities/FR-922502620/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud LAUGAMembre du directoire—France registry
BAJFINEMembre du directoire—France registry
Benoit AUBERTMembre du directoire—France registry
Clémentine MERERMembre du directoire—France registry
Eric DRAPIERMembre du directoire—France registry
Frédéric Jean-Pierre HUBAULTMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Olivier Michel Robert GALLOISMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

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 (ORYOM22D4 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100