DOSSIERS / ORYOM23B6
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Partnership dossier

ORYOM23B6

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784459 · 922784459 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
ORYOM23B6
fr_insee
922784459
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
€78,304
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM24G6Shared officer / director · 2 share thisSEIYAShared officer / director · 2 share thisQUINCYDELShared officer / director · 3 share thisORYOM23Z2Shared officer / director · 3 share thisORYOM13B6RE1Shared officer / director · 9 share thisSCI ROMAXShared officer / director · 9 share thisEXPLORATION DU SOMMEIL PICARDIE - ESPShared officer / director · 9 share thisSELARL DU DOCTEUR BETHEMBOS-THIELENShared officer / director · 9 share thisPNEUMOLOGUES DU POLE PRIVE D'AMIENS - PPPAShared officer / director · 9 share thisSCM PNEUMOLOGUES DE L'EUROPEShared officer / director · 9 share thisSPFPL S.T.B.Shared officer / director · 9 share thisORYOM24C8Shared officer / director · 9 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
ALCYOMMembre du directoire—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
CAMILLE SUZANNE JONQUERESMembre du directoire—France registry
ISABELLE DANIELLE MONIQUE GUYMembre du directoire—France registry
JEAN LAUDRENMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PIERRE-HUBERT PINONMembre du directoire—France registry
STEPHANIE TURANMembre du directoire—France registry
STEPHANIE VANESSA LAETITIA THIELENMembre du directoire—France registry
VIANNEY BENOIT CAQUANTMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B7 · 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