DOSSIERS / ORYOM23N1
← SearchExport PDF
Partnership dossier

ORYOM23N1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977527894 · 977527894 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
ORYOM23N1
fr_insee
977527894
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

15 links
Shared operator — likely the same administrator
PHARMACIE DES ARENESShared officer / director · 3 share thisSC ATTRIBUTION BONES HORESShared officer / director · 3 share thisORYOM22M5Shared officer / director · 5 share thisSCI SAGAUXShared officer / director · 5 share thisPHARMABCShared officer / director · 5 share thisNG PHARMAShared officer / director · 5 share thisORYOM23C7Shared officer / director · 5 share thisORYOM24O1Shared officer / director · 5 share thisMANOAHShared officer / director · 5 share thisORYOM15F5RE1Shared officer / director · 5 share thisORYOM23C2Shared officer / director · 6 share thisSOCIETE DARCShared officer / director · 6 share thisETABLISSEMENTS GUILLOTEAUShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 6 share thisKRISTOFShared officer / director · 6 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

10 people
NameRoleFromSource
Monique GALYDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anthony SAGOTMembre du directoire—France registry
Antoine BARBRYMembre du directoire—France registry
Francoise REYMembre du directoire—France registry
Julien GERARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Carine NICOLETMembre du directoire—France registry
Pierre GUILLOTEAUMembre 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 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C2 · 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