DOSSIERS / ORYOM23H1
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Partnership dossier

ORYOM23H1

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-20
KYBE ID: FR-951751312 · 951751312 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
ORYOM23H1
fr_insee
951751312
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-20
fr_insee
4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM12D5RE1Shared officer / director · 2 share thisORYOM24I7Shared officer / director · 2 share thisORYOM24K9Shared officer / director · 4 share thisORYOM16E2RE1Shared officer / director · 4 share thisORYOM11D7RE1Shared officer / director · 4 share thisMLShared officer / director · 5 share thisTALIAN PROPRETE-VITRECOShared officer / director · 5 share thisSCI LANDEL FRERESShared officer / director · 5 share thisORYOM23G8Shared officer / director · 5 share thisORYOM13F2RE1Shared officer / director · 5 share thisTALIAN INVESTISSEMENTSShared officer / director · 5 share thisORYOM24H8Shared officer / director · 5 share thisJFL-2IShared officer / director · 5 share thisORYOM22C4Shared officer / director · 7 share thisSCI CHAPIDOMShared officer / director · 7 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 25 — full graph via /v1/entities/FR-951751312/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Dominique Louis Gérard GuilloteauMembre du directoire—France registry
Florent Roger Paul LESNEMembre du directoire—France registry
Florian Charles Lucien MUSITELLIMembre du directoire—France registry
Frédérique Madeleine ChazotMembre du directoire—France registry
Jean-François Eugene Raymond LANDELMembre du directoire—France registry
Johan FRAMARINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Thomas GOURGUESMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-04-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A5 · 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