DOSSIERS / ORYOM23O1
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Partnership dossier

ORYOM23O1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977500479 · 977500479 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
ORYOM23O1
fr_insee
977500479
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-10
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
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€3
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI RAFIShared officer / director · 2 share thisORYOM12H4RE1Shared officer / director · 3 share thisORYOM22F5Shared officer / director · 3 share thisORYOM11F1RE2Shared officer / director · 3 share thisIF33Shared officer / director · 3 share thisORYOM12D1RE1Shared officer / director · 3 share thisSOCIETE DES EAUX DE LA METROPOLE NIMOISEShared officer / director · 3 share thisORYOM12H3RE1Shared officer / director · 3 share thisORYOM22E5Shared officer / director · 3 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Charles-Daniel MERLINMembre du directoire—France registry
Christelle Helene Thérese BIAUMembre du directoire—France registry
Cyril Marcel Nicolas MILLETMembre du directoire—France registry
Frédéric CHAPUISMembre du directoire—France registry
Jean-Charles Marc SAVORINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier Cyril Bruno MERCIERMembre du directoire—France registry
Rachelle Lucille BORRET-CALENVORNEMembre du directoire—France registry
Romain Louis Gabriel ASCIONEMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2023-07-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B2 · 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