DOSSIERS / ORYOM23A6
← SearchExport PDF
Partnership dossier

ORYOM23A6

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784285 · 922784285 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 46Risk signals 4Sources

Key facts

dissolved
ORYOM23A6
fr_insee
922784285
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
€80,155
fr_insee

Connections

46 links
Shared operator — likely the same administrator
MANGAREVAShared officer / director · 2 share thisORYOM23E4Shared officer / director · 3 share thisORYOM23D8Shared officer / director · 3 share thisORYOM15B6RE1Shared officer / director · 5 share thisORYOM24F8Shared officer / director · 5 share thisORYOM14F2RE1Shared officer / director · 5 share thisORYOM24F3Shared officer / director · 5 share thisORYOM24B5Shared officer / director · 5 share thisORYOM24B9Shared officer / director · 5 share thisORYOM14G6RE1Shared officer / director · 5 share thisORYOM22I9Shared officer / director · 5 share thisORYOM24B1Shared officer / director · 5 share thisORYOM24B7Shared officer / director · 5 share thisORYOM09B7RE2Shared officer / director · 6 share thisORYOM22J1Shared officer / director · 7 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 46 — full graph via /v1/entities/FR-922784285/network.

People with significant control

23 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ADRIEN THIBAUDMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
ANTHONY JOUBERTMembre du directoire—France registry
BRIGITTE DETOLLENAEREMembre du directoire—France registry
BRUNO LOUIS-MARIE PICHAVETMembre du directoire—France registry
CORINNE EYRAUDMembre du directoire—France registry
DOMINIQUE LemaireMembre du directoire—France registry
ERIC DAMLOUPMembre du directoire—France registry
FADILA BENACHICHMembre du directoire—France registry
FANNY VALLEIXMembre du directoire—France registry
GUILLAUME PUTE COTE DE RENEVILLEMembre du directoire—France registry
IDENN NOUR BOUROKBAMembre du directoire—France registry
JEAN-PIERRE PROCOPPEMembre du directoire—France registry
JOEL POURGATONMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NATHALIE NELLY BRIGITTE GENTILMembre du directoire—France registry
PASCAL LAMOTTEMembre du directoire—France registry
SAMUEL VAREMembre du directoire—France registry
SEBASTIEN HASCOETMembre du directoire—France registry
STEPHANE BERTHOLONMembre du directoire—France registry
SYLVIE ISABELLE PHILIPPOTMembre 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 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A5 · 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