DOSSIERS / ORYOM23R6
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Partnership dossier

ORYOM23R6

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977543909 · 977543909 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
ORYOM23R6
fr_insee
977543909
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

8 links
Shared operator — likely the same administrator
ORYOM17I2RE1Shared officer / director · 2 share thisORYOM24A9Shared officer / director · 2 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LE CAMShared officer / director · 3 share thisLA SCI DU SOLEILShared officer / director · 3 share thisORYOM24G9Shared officer / director · 5 share thisORYOM12E4RE1Shared officer / director · 5 share thisORYOM11D3RE1Shared officer / director · 5 share thisSCI LE RISTOUARShared officer / director · 5 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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoît Marcel Hubert DOISYMembre du directoire—France registry
Catherine VASCOMembre du directoire—France registry
Christine Brigite ROUGELINMembre du directoire—France registry
Gérald Dominique ALLOUCHEMembre du directoire—France registry
Isabelle Yvonne Marcelle LUQUETMembre du directoire—France registry
Jean-Baptiste Alain Pascale DEKEISTERMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Magali BONNIERMembre du directoire—France registry
Mélissa FOUQUEMembre du directoire—France registry
Philippe Joseph HERVIOUMembre du directoire—France registry
Quentin Arthur Cyril JUNODMembre 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 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C1 · 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