DOSSIERS / ORYOM23P9
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Partnership dossier

ORYOM23P9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977524883 · 977524883 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ORYOM23P9
fr_insee
977524883
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
77.39Z
fr_insee
€3
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM15A4RE1Shared officer / director · 2 share thisORTHOSMILEShared officer / director · 4 share thisADLAShared officer / director · 4 share thisCABINET DU SOURIREShared officer / director · 4 share thisAGRO PRO SERVICESShared officer / director · 7 share thisORYOM23A7Shared officer / director · 7 share thisLE BOUCHONShared officer / director · 7 share thisPV2SShared officer / director · 7 share thisALTA VINAShared officer / director · 7 share thisORANGERIEShared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Ann-Sibel KACIMembre du directoire—France registry
Clément BOEHMMembre du directoire—France registry
Florence Christine BEAUDONNETMembre du directoire—France registry
Jean FABREMembre du directoire—France registry
Laura Victorine GAILLOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Sebastien VERGNEMembre 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 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A7 · 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