DOSSIERS / ORYOM23K5
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Partnership dossier

ORYOM23K5

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953144763 · 953144763 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 41Risk signals 4Sources

Key facts

active
ORYOM23K5
fr_insee
953144763
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-12
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

41 links
Shared operator — likely the same administrator
ORYOM17B4RE1Shared officer / director · 2 share thisORYOM13A1Shared officer / director · 4 share thisORYOM15A6RE1Shared officer / director · 4 share thisORYOM17B6RE1Shared officer / director · 4 share thisORYOM12E1RE1Shared officer / director · 4 share thisORYOM19N6RE1Shared officer / director · 4 share thisORYOMO9C5Shared officer / director · 4 share thisORYOM12D6RE1Shared officer / director · 6 share thisORYOM22I2Shared officer / director · 6 share thisORYOM24P4Shared officer / director · 6 share thisGFV LES FILS D'ALCMENEShared officer / director · 6 share thisBYShared officer / director · 6 share thisSK Dienstleistungs GmbHShared officer / director · 10 share thisDES AMES EN BOUTEILLEShared officer / director · 10 share thisORYOM24S1Shared officer / director · 10 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 41 — full graph via /v1/entities/FR-953144763/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Yohan BEHEREGARAYDirigeant—France registry
ALCYOMMembre du directoire—France registry
Driss HERWEDEMembre du directoire—France registry
Isabelle Danielle Monique GUYMembre du directoire—France registry
Kelly Claudia TRUONGMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent LATASTEMembre du directoire—France registry
Monique Jeanne BARRIEREMembre du directoire—France registry
Stéphanie PARISMembre du directoire—France registry
Vincent BELLIARDMembre du directoire—France registry
Vincent MARCHALMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-06-12) — buffer-chain / grant-farm / cartel-field pattern

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 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100