DOSSIERS / ORYOM23H7
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Partnership dossier

ORYOM23H7

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-24
KYBE ID: FR-951793058 · 951793058 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ORYOM23H7
fr_insee
951793058
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
HELENE 4Shared officer / director · 3 share thisTAXI VIBRAYSIEN S.A.S.UShared officer / director · 3 share thisCCHShared officer / director · 3 share thisORYOM14D7RE1Shared officer / director · 3 share thisAUNO VIE-SANTEShared officer / director · 5 share thisALGShared officer / director · 5 share thisLES EDITIONS NEOPOL FRANCEShared officer / director · 5 share thisKINEINFIShared officer / director · 5 share thisMARDREYShared officer / director · 5 share thisORYOM14E6RE1Shared officer / director · 5 share thisSARGALShared officer / director · 5 share thisORYOM24E4Shared officer / director · 5 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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Audrey LORANSMembre du directoire—France registry
Aymeric Noel VERGNOLMembre du directoire—France registry
Benjamin Axel Jean LAUFFMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Clément HUSSONMembre du directoire—France registry
Franck Jean-Jacques MALSOUTEMembre du directoire—France registry
Laurence Gabrielle MICHAUXMembre du directoire—France registry
Laurence Marcelle Marie DEMOUGINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pierre FRANCMembre du directoire—France registry
Simon Albert Louis LAVIGUERIEMembre 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 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 43?

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