DOSSIERS / ORYOM23D8
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Partnership dossier

ORYOM23D8

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-951006782 · 951006782 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
ORYOM23D8
fr_insee
951006782
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

22 links
Shared operator — likely the same administrator
ORYOM23E4Shared officer / director · 3 share thisSCM CTRE IMAGERIE MEDICALE LONS LE SAUNIShared officer / director · 3 share thisORYOM13H8RE1Shared officer / director · 3 share thisSCI MARCELINEShared officer / director · 3 share thisORYOM23A6Shared officer / director · 3 share thisORYOM14B4RE1Shared officer / director · 3 share thisORYOM24D7Shared officer / director · 6 share thisGA8Shared officer / director · 6 share thisSCI TASAGA2Shared officer / director · 6 share thisGA8 IMMOShared officer / director · 6 share thisORYOM09E1RE2Shared officer / director · 6 share thisORYOMO9C6Shared officer / director · 12 share thisALTURA 103Shared officer / director · 12 share thisORYOM09F5Shared officer / director · 12 share thisLEVIE 104Shared 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-951006782/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne NOUZILLEMembre du directoire—France registry
Bernard André Aimé Marie WIRTHMembre du directoire—France registry
Grégory Victor ALLDRITTMembre du directoire—France registry
Idenn Nour BOUROKBAMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Romain Jean-Raoul SAZYMembre du directoire—France registry
Théo Gaëtan MILLETMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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