DOSSIERS / ORYOM23A9
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Partnership dossier

ORYOM23A9

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784335 · 922784335 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
ORYOM23A9
fr_insee
922784335
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
€89,751
fr_insee

Connections

19 links
Shared operator — likely the same administrator
IROISEShared officer / director · 2 share thisORYOMO9C6Shared officer / director · 2 share thisSCI 53 COUTURIERShared officer / director · 2 share thisLA TOUCHEShared officer / director · 5 share thisAUTO MULTIMARQUES SERVICESShared officer / director · 5 share thisTLJ AUTOShared officer / director · 5 share thisLE CARBETShared officer / director · 5 share thisORYOM24F1Shared officer / director · 6 share thisMSP DE PONTHIERRYShared officer / director · 6 share thisPOLE DE SANTE DU GATINAISShared officer / director · 6 share thisCOEUR D'AGRUMESShared officer / director · 6 share thisCONSEIL AUDIT ACTUARIAT ASSURANCEShared officer / director · 6 share thisORYOM14H1RE1Shared officer / director · 8 share thisDU NORD AU SUDShared officer / director · 8 share thisFINANCIERE DU PORTShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-922784335/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BRUNO BRETTEVILEMembre du directoire—France registry
CELINE CHAMPALAUNEMembre du directoire—France registry
CHRISTINE HELENE LEDRUMembre du directoire—France registry
CHRISTOPHE BERTRAND THEVENONMembre du directoire—France registry
CLEMENT QUILLIECMembre du directoire—France registry
ERIC BIDETMembre du directoire—France registry
HADRIEN GIRODMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MARIE-CAROLINE MARTINMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JENODMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A1 · 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