DOSSIERS / ORYOM23D6
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Partnership dossier

ORYOM23D6

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-951010909 · 951010909 · 1 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
ORYOM23D6
fr_insee
951010909
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

21 links
Shared operator — likely the same administrator
SCI G.V.G.Shared officer / director · 2 share thisORYOM15C7RE1Shared officer / director · 2 share thisORYOM23C8Shared officer / director · 3 share thisSCA 2 RUE PAUL BERTShared officer / director · 3 share thisORYOM24B4Shared officer / director · 6 share thisASDOM STRATEGIESShared officer / director · 6 share thisORYOM23D3Shared officer / director · 6 share thisCABINET DOMINIQUE GALLIZI FINANCEShared officer / director · 6 share thisALTER EGOShared officer / director · 6 share thisORYOM24J7Shared officer / director · 6 share thisSAS GARENCEShared officer / director · 6 share thisORYOM22D9Shared officer / director · 6 share thisLCDHShared officer / director · 6 share thisORYOM13D5Shared officer / director · 6 share thisSCI EGLANTINEShared 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 21 — full graph via /v1/entities/FR-951010909/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoit Pierre PAILLAUGUEMembre du directoire—France registry
Dominique GALLIZZIMembre du directoire—France registry
Frédéric François LEVASSORMembre du directoire—France registry
Jean-Marc Robert Louis PETATMembre du directoire—France registry
Jocelyn Gaëtan HURTMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Michel Joseph LAGRANGEMembre du directoire—France registry
Olivier TROUBATMembre 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

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C8 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100