DOSSIERS / ORYOM23O9
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Partnership dossier

ORYOM23O9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977526185 · 977526185 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
ORYOM23O9
fr_insee
977526185
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

29 links
Shared operator — likely the same administrator
ORYOM16B3RE1Shared officer / director · 2 share thisORYOM13F4RE1Shared officer / director · 2 share thisORYOM13A4RE1Shared officer / director · 3 share thisORYOM23U8Shared officer / director · 3 share thisORYOM22E4Shared officer / director · 5 share thisORYOM23G4Shared officer / director · 5 share thisORYOM13C3Shared officer / director · 5 share thisORYOM23B3Shared officer / director · 5 share thisEAU THERMALE AVENE L'HOTELShared officer / director · 7 share thisORYOM18E8RE1Shared officer / director · 7 share thisSNC DES EAUX D AVENEShared officer / director · 7 share thisORYOM14B8RE1Shared officer / director · 7 share thisORYOM13C2RE1Shared officer / director · 7 share thisTHE FOUR OF USShared officer / director · 7 share thisORYOM14G5RE1Shared 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 29 — full graph via /v1/entities/FR-977526185/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine KHADEMIMembre du directoire—France registry
Didier PUXEDDUMembre du directoire—France registry
Eric Jean François DUCOURNAUMembre du directoire—France registry
Guillaume Xavier SERVAUDMembre du directoire—France registry
Jean-François Philippe ALVES DE OLIVIEIRAMembre du directoire—France registry
Jêrome André WolffMembre du directoire—France registry
Jerome Franck NOELMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Léopold Frédéric DE STOPPANIMembre du directoire—France registry
Luc JEANMembre du directoire—France registry
Philippe Eric MAITREMembre du directoire—France registry
Pierre LAPELERIEMembre 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 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B3 · 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