DOSSIERS / ORYOM23D7
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Partnership dossier

ORYOM23D7

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-950997114 · 950997114 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
ORYOM23D7
fr_insee
950997114
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-03
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SCI GABRILLAGUES INVESTISSEMENTShared officer / director · 3 share thisORYOM09D4RE2Shared officer / director · 3 share thisORYOM12D3RE1Shared officer / director · 3 share thisORYOM09E5RE2Shared officer / director · 3 share thisORYOM14H1RE1Shared officer / director · 4 share thisENAILA IMPORT-EXPORTShared officer / director · 4 share thisDES ANESTHESISTES DE LA PARISIEREShared officer / director · 4 share thisRES CONSEILSShared officer / director · 5 share thisORYOM13D5Shared officer / director · 5 share thisORYOM22D9Shared officer / director · 5 share thisORYOM24B6Shared officer / director · 5 share thisORYOM24F8Shared officer / director · 6 share thisORYOM24F7Shared officer / director · 6 share thisORYOM23E9Shared officer / director · 6 share thisORYOM24F5Shared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-950997114/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne NOUZILLEMembre du directoire—France registry
Gilles DAUGANMembre du directoire—France registry
Jugurtha ALIANEMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Lucas André DUBOISMembre du directoire—France registry
Marc-Antoine Jean-Luc RALLIERMembre du directoire—France registry
Paul Pierre Didier GABRILLAGUESMembre du directoire—France registry
Quentin Arthur Cyril JUNODMembre du directoire—France registry
Romain EDMOND-SAMUELMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-04-03) — 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 (ORYOM23C1 · dissolved · name-sim 0.54) — 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