DOSSIERS / ORYOM23N4
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Partnership dossier

ORYOM23N4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977514215 · 977514215 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
ORYOM23N4
fr_insee
977514215
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
fr_insee
€3
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM24S3Shared officer / director · 2 share thisH.S.PBShared officer / director · 3 share thisEURL CHRISTINE LANCEREAUShared officer / director · 3 share thisORYOM24M3Shared officer / director · 3 share thisPANOYAUX CLShared officer / director · 3 share thisTESTARDShared officer / director · 3 share thisORYOM22A8Shared officer / director · 3 share thisSCI AMVP CHATELAILLONShared officer / director · 5 share thisOVALIEShared officer / director · 5 share thisA.M.V.P MARCEAUShared officer / director · 5 share thisORYOM24N9Shared officer / director · 5 share thisORYOM12E9RE1Shared officer / director · 7 share thisORYOM23M1Shared officer / director · 7 share thisORYOM22F6Shared officer / director · 7 share thisCULTURE DEVShared 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 17 — full graph via /v1/entities/FR-977514215/network.

People with significant control

15 people
NameRoleFromSource
ALCYOMMembre du directoire—France registry
Béatrice COURTIOLMembre du directoire—France registry
Caroline ROYMembre du directoire—France registry
Christine LANCEREAUMembre du directoire—France registry
Delphine CESSALMembre du directoire—France registry
Delphine VIERNIERESMembre du directoire—France registry
Edwige PERINAUDMembre du directoire—France registry
Frédéric TESTARDMembre du directoire—France registry
Gilles MULLERMembre du directoire—France registry
Jean-Michel POSTALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc BRUGATMembre du directoire—France registry
Matthieu DURANMembre du directoire—France registry
Valerie LARTIGUEMembre du directoire—France registry
PHALSBOURG GESTIONPrésident—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 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A3 · 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