DOSSIERS / ORYOM23M6
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Partnership dossier

ORYOM23M6

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977517853 · 977517853 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
ORYOM23M6
fr_insee
977517853
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-18
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM22A4Shared officer / director · 4 share thisORYOM13C4RE1Shared officer / director · 4 share thisORYOM13B7RE1Shared officer / director · 4 share thisORYOM20B9Shared officer / director · 4 share thisORYOM23C8Shared officer / director · 4 share thisORYOM13A5RE1Shared officer / director · 4 share thisORYOM19L9Shared officer / director · 4 share thisORYOM17A6RE1Shared officer / director · 4 share thisORYOM22L2Shared officer / director · 4 share thisORYOM23M5Shared officer / director · 8 share thisC.S.I.Shared officer / director · 8 share thisORYOM16E3RE1Shared officer / director · 8 share thisAGILOShared officer / director · 8 share thisFFIShared officer / director · 8 share thisM2LShared officer / director · 8 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 16 — full graph via /v1/entities/FR-977517853/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Alain ABITBOLMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Bernard Philippe BOSREDONMembre du directoire—France registry
Camille BAUDUINMembre du directoire—France registry
Camille-Léa PASSERINMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Didier FLAVENOTMembre du directoire—France registry
Jean-Yves BÉTENDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Ludivine Martine MONCEAUMembre du directoire—France registry
Sylvain Julien GAUGRYMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

42 companies at this address were incorporated the same day (2023-07-18) — 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 (ORYOM23C8 · 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