DOSSIERS / ORYOM23T1
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Partnership dossier

ORYOM23T1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977567189 · 977567189 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23T1
fr_insee
977567189
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-18
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 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
Anne-Laure Michele Brigitte PEREZMembre du directoire—France registry
Bernard Christophe AGASSEMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Guénola Annie Marie Alexandra GUEZOUMembre du directoire—France registry
Jean-Marc HERAMBOURGMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michaël Joseph René PEUGNETMembre du directoire—France registry
Sebastien Michel Henri BOUCHER-ROUSSETMembre du directoire—France registry
Thierry BASSEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A5 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100