DOSSIERS / ORYOM23C2
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Partnership dossier

ORYOM23C2

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922771704 · 922771704 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

dissolved
ORYOM23C2
fr_insee
922771704
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
€84,508
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM24K2Shared officer / director · 3 share thisORYOM24K1Shared officer / director · 3 share thisSAGINE 81Shared officer / director · 3 share thisSAGINE 15Shared officer / director · 3 share thisORYOM24A9Shared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 4 share thisORYOM23B8Shared officer / director · 4 share thisCUMA DU MAS D'AZILShared officer / director · 5 share thisORYOM14A8RE1Shared officer / director · 5 share thisSNC CILAOS 112Shared officer / director · 5 share thisORYOM24C1Shared officer / director · 5 share thisSPFPL DU DOCTEUR MICHEL BELONShared officer / director · 5 share thisORYOM24Q4Shared officer / director · 5 share thisACANShared officer / director · 5 share thisORYOM22K4Shared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-922771704/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CHRISTOPHER ACCARDIMembre du directoire—France registry
ELISABETH GERARDMembre du directoire—France registry
GUILLAUME ANDRE GANOTMembre du directoire—France registry
GUILLAUME LABROTMembre du directoire—France registry
JEAN-GUILLAUME DESPRESMembre du directoire—France registry
JEAN-MARC Guyomard-DematMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MICHEL BELONMembre du directoire—France registry
MOLY SOUKALOUNMembre du directoire—France registry
PIERRE GUILLOTEAUMembre du directoire—France registry
QUENTIN PALLOTTAMembre du directoire—France registry
THOMAS AGULHONMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B8 · dissolved · name-sim 0.54) — 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