DOSSIERS / ORYOM23E8
← SearchExport PDF
Partnership dossier

ORYOM23E8

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-06
KYBE ID: FR-951274331 · 951274331 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ORYOM23E8
fr_insee
951274331
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-06
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM17C7RE1Shared officer / director · 2 share thisORYOM12G3RE1Shared officer / director · 2 share thisORYOM22D2Shared officer / director · 2 share thisSCI ROGER PEYSSONNEAUXShared officer / director · 3 share thisORYOM15G6RE1Shared officer / director · 3 share thisSELARL DU DOCTEUR DELEAVALShared officer / director · 6 share thisORYOM14G7RE1Shared officer / director · 6 share thisREIG-DELEAVALShared officer / director · 6 share thisORYOM22N8Shared officer / director · 6 share thisAGARISTEShared 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Clément Dominique FAVIERMembre du directoire—France registry
Dominique François HERTZOGMembre du directoire—France registry
Erick Charles Louis Michel PEYSSONNEAUXMembre du directoire—France registry
Henri Marcel JACQUESMembre du directoire—France registry
Isabelle Danielle Monique GUYMembre du directoire—France registry
Julian Minh JOANNYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Patrick DELEAVALMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

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 (ORYOM23B6 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100