DOSSIERS / ORYOM23C8
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Partnership dossier

ORYOM23C8

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922772702 · 922772702 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

dissolved
ORYOM23C8
fr_insee
922772702
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
€74,009
fr_insee

Connections

31 links
Shared operator — likely the same administrator
LA RUCHEShared officer / director · 3 share thisORYOM23C5Shared officer / director · 3 share thisSCA 2 RUE PAUL BERTShared officer / director · 3 share thisORYOM23D6Shared officer / director · 3 share thisCOAT BOULLEShared officer / director · 3 share thisORYOM23C9Shared officer / director · 3 share thisORYOM23B9Shared officer / director · 3 share thisORYOM24C9Shared officer / director · 3 share thisORYOM23M6Shared officer / director · 4 share thisORYOM13C4RE1Shared officer / director · 4 share thisFASABShared officer / director · 4 share thisABSAShared officer / director · 4 share thisLE RUGBY CLUB IMMOBILIERShared officer / director · 4 share thisAVAILPROShared officer / director · 4 share thisSCI POUKHOMEShared 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.

Showing 15 of 31 — full graph via /v1/entities/FR-922772702/network.

People with significant control

16 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNE ELISABETH KOVACSMembre du directoire—France registry
CAMILLE-LEA PASSERINMembre du directoire—France registry
CHENGRAN ZHANGMembre du directoire—France registry
CHYI HWANGMembre du directoire—France registry
GUILLAUME HUBERT MARIE COMTEMembre du directoire—France registry
GUY JEAN ANDRE ARZELIERMembre du directoire—France registry
JEAN-MARC ROBERT LOUIS PETATMembre du directoire—France registry
JEAN-PIERRE POLESEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PATRICK GENINMembre du directoire—France registry
SOPHIE PAULETTE REPETTOMembre du directoire—France registry
SYLVAIN MARTINMembre du directoire—France registry
SYLVIE JOSETTE DANIELE LARESCHEMembre du directoire—France registry
THIBAULT VIORTMembre 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 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C5 · 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