DOSSIERS / ORYOM23A4
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Partnership dossier

ORYOM23A4

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784244 · 922784244 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
ORYOM23A4
fr_insee
922784244
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-10
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€83,482
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Connections

14 links
Shared operator — likely the same administrator
MAMAJUANShared officer / director · 2 share thisORYOM13H8RE1Shared officer / director · 3 share thisORYOM15B1RE1Shared officer / director · 3 share thisORYOM22D5Shared officer / director · 3 share thisGAC 24Shared officer / director · 3 share thisPATRIMONIAHShared officer / director · 3 share thisHUMARA PARIVAAR KA GHAARShared officer / director · 3 share thisORYOM23A7Shared officer / director · 4 share thisORYOMO9C5Shared officer / director · 4 share thisORYOM12A9RE1Shared officer / director · 4 share thisCOSSE 1Shared officer / director · 6 share thisSCI NICEA RENOV 2Shared officer / director · 6 share thisORYOM15B2RE1Shared officer / director · 6 share thisORYOM24F2Shared officer / director · 6 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE MICHEL DIDIER HERIBELMembre du directoire—France registry
ANTHONY PIERRE CHARLES JOUBERTMembre du directoire—France registry
ANTOINE JEAN LOUIS SOUILLATMembre du directoire—France registry
BORIS QUENTIN ROGER PALUMembre du directoire—France registry
CHRISTINE ODILE HOLLMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NICOLAS JEAN bregerieMembre du directoire—France registry
THOMAS VEITSHANSMembre 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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A7 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100