DOSSIERS / ORYOM23O2
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Partnership dossier

ORYOM23O2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977528454 · 977528454 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23O2
fr_insee
977528454
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

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre FAVREMembre du directoire—France registry
Christophe Claude BERLIOZMembre du directoire—France registry
Jean-Michel Georges MARAVALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Matthieu MANCINIMembre du directoire—France registry
Nicolas GHECKMembre du directoire—France registry
Philippe Nicolas ELLESMembre du directoire—France registry
Pierre Marie Michel DEBESMembre du directoire—France registry
Thierry Marius Louis BLANCHOTMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C5 · 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