DOSSIERS / ORYOM23C7
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Partnership dossier

ORYOM23C7

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922772603 · 922772603 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ORYOM23C7
fr_insee
922772603
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
€90,555
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM15F7RE1Shared officer / director · 3 share thisRHONE FILIERE INVESTShared officer / director · 3 share thisLE TRIANGLE IIShared officer / director · 5 share thisTHEOMARShared officer / director · 5 share thisORYOM24O1Shared officer / director · 5 share thisMANOAHShared officer / director · 5 share thisSCI SAGAUXShared officer / director · 5 share thisORYOM23N1Shared officer / director · 5 share thisWEAL.COShared officer / director · 5 share thisORYOM24Q4Shared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANAIS MartinMembre du directoire—France registry
ANTHONY SagotMembre du directoire—France registry
BERTRAND FazioMembre du directoire—France registry
GUILLAUNE DumasMembre du directoire—France registry
JEAN-PHILIPPE TrebillonMembre du directoire—France registry
JEAN-PIERRE FournexMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PIERRE-OLIVIER DumasMembre du directoire—France registry
SAMUEL SenderaMembre du directoire—France registry

Risk signals

3 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 23 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100