DOSSIERS / ORYOM23B8
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Partnership dossier

ORYOM23B8

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922771670 · 922771670 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ORYOM23B8
fr_insee
922771670
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-09
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€76,655
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANDYShared officer / director · 2 share thisAVALAD - AVANTAGE ALTERNATIVE ADAPTABLEShared officer / director · 3 share thisORYOM12H3RE1Shared officer / director · 3 share thisORYOM23AB6Shared officer / director · 4 share thisORYOM24A9Shared officer / director · 4 share thisORYOM23B5Shared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 4 share thisORYOM23C2Shared officer / director · 4 share thisORYOM23B1Shared officer / director · 4 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 OULEMembre du directoire—France registry
CAMILLE HAMEZMembre du directoire—France registry
CEDRIC XAVIER REYNAUDMembre du directoire—France registry
JEAN-GUILLAUME DESPRESMembre du directoire—France registry
JEAN HENRI FRANCOIS FIGUEMembre du directoire—France registry
LAURENT DAVIDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARTIN NICOLAS CLAIRE MARIE MOIZARD LANVINMembre du directoire—France registry
SAMUEL JEAN CHRISTOPHE ALAIN BAFOURDMembre du directoire—France registry
XAVIER LEFEBVREMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2023-01-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100