DOSSIERS / ORYOM23A5
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Partnership dossier

ORYOM23A5

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784269 · 922784269 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
ORYOM23A5
fr_insee
922784269
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
fr_insee
€75,497
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM22G7Shared officer / director · 3 share thisORYOM22G6Shared officer / director · 3 share thisORYOM20C1Shared officer / director · 4 share thisSCI MINERMINShared officer / director · 4 share thisORYOM09C1Shared officer / director · 4 share thisJOHN ROUXShared officer / director · 8 share thisORYOM16A4RE1Shared officer / director · 8 share thisPATITRETSShared officer / director · 8 share thisPATIMMAXShared officer / director · 8 share thisORYOM09F5Shared officer / director · 8 share thisORYOM14B4RE1Shared officer / director · 8 share thisALIZES LOCATION 345Shared officer / director · 12 share thisORYOM24J7Shared officer / director · 12 share thisPARANA 2Shared officer / director · 12 share thisSMJ CONSEILShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-922784269/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTHONY JOUBERTMembre du directoire—France registry
ANTOINE SOUILLATMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
JEAN-LUC MARIE VUILLEMINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PATRICE YVES GARDINMembre du directoire—France registry
VINCENT BOLLACHATMembre du directoire—France registry
VINCENT JEAN ROGER ROUXMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A6 · 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