DOSSIERS / ORYOM23C5
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Partnership dossier

ORYOM23C5

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922771746 · 922771746 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ORYOM23C5
fr_insee
922771746
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-09
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€81,324
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM12D2RE1Shared officer / director · 2 share thisARKALYShared officer / director · 2 share thisCOAT BOULLEShared officer / director · 3 share thisORYOM23C8Shared officer / director · 3 share thisORYOM12G7RE1Shared officer / director · 12 share thisZEN IMMOBILIERShared officer / director · 12 share thisALEISEShared officer / director · 12 share this13LShared officer / director · 12 share thisDOLEDIS COShared officer / director · 12 share thisORYOM22E3Shared officer / director · 12 share thisORYOM12E4RE1Shared officer / director · 12 share thisORYOM24K5Shared officer / director · 12 share thisLA FERME DE BOTPENALShared officer / director · 12 share thisAUPALLShared officer / director · 12 share thisCOCELYSShared officer / director · 12 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE GUY GEORGES ESPAGNOLMembre du directoire—France registry
ALEXIS VINCECMembre du directoire—France registry
AUDREY MARIE LAURENCE QUITARDMembre du directoire—France registry
AURELIE GRANGEMembre du directoire—France registry
FREDERIC PIERRE AUGIERMembre du directoire—France registry
JEAN-MICHEL GEORGES MARAVALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PATRICE LIONEL GAUTHIERMembre du directoire—France registry
SYLVIE JOSETTE DANIELE LARESCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C8 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100