DOSSIERS / ORYOM23A1
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Partnership dossier

ORYOM23A1

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922783634 · 922783634 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
ORYOM23A1
fr_insee
922783634
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2023-01-10
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€71,961
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Connections

12 links
Shared operator — likely the same administrator
CDLPShared officer / director · 2 share thisPIERVANTShared officer / director · 2 share thisORYOM11D2RE1Shared officer / director · 2 share thisCGMTCShared officer / director · 2 share thisLS TELCOM SASShared officer / director · 3 share thisSCI DU PORTShared officer / director · 8 share thisORYOM24F2Shared officer / director · 8 share thisORYOM15C9RE1Shared officer / director · 8 share thisFINANCIERE DU PORTShared officer / director · 8 share thisORYOM14H1RE1Shared officer / director · 8 share thisDU NORD AU SUDShared officer / director · 8 share thisORYOM23A9Shared officer / director · 8 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
ALAIN MARDOCHEE SADOUNMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
CLARA SARAH ROELLINGERMembre du directoire—France registry
CONSTANCE JULIETTE MARIE de LAPASSEMembre du directoire—France registry
CYRIL DANIEL ANGERMembre du directoire—France registry
HADRIEN GIRODMembre du directoire—France registry
JULIEN JACQUES JOSE ARRUEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PIERRE JEAN JOSEPH JACQUESMembre du directoire—France registry
PIERRE RAYMOND APKARIANMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2023-01-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A9 · 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