DOSSIERS / ORYOM23H3
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Partnership dossier

ORYOM23H3

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-24
KYBE ID: FR-951778794 · 951778794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ORYOM23H3
fr_insee
951778794
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-24
fr_insee
4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM22G2Shared officer / director · 2 share thisLUEUR CONSEILShared officer / director · 2 share thisORYOM16A7RE1Shared officer / director · 2 share thisORYOM20D8Shared officer / director · 3 share thisORYOM15E8RE1Shared officer / director · 3 share thisORYOM13C8RE1Shared officer / director · 3 share thisORYOM15F2RE1Shared officer / director · 3 share thisSCI M&J2Shared officer / director · 6 share thisM&JShared officer / director · 6 share thisGALEOSShared officer / director · 6 share thisSCI M&J3Shared officer / director · 6 share thisORYOM17C3RE1Shared 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Claude Michel PEZANTMembre du directoire—France registry
Jean-Michel Georges MARAVALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lucie Léa levyMembre du directoire—France registry
Marc MAGIMELMembre du directoire—France registry
Marie-Laure Antonia NICHONMembre du directoire—France registry
Olivier Jean DESCHAUMEMembre du directoire—France registry
Serge Pascal VITOMembre du directoire—France registry
Véronique Beatrice Claudette SIMONMembre du directoire—France registry
Yves Paul François LE GLOANNECMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C5 · 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