DOSSIERS / ORYOM23R8
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Partnership dossier

ORYOM23R8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977574250 · 977574250 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
ORYOM23R8
fr_insee
977574250
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-19
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ALYENSEShared officer / director · 2 share thisORYOM11F1RE2Shared officer / director · 2 share thisORYOM22J5Shared officer / director · 3 share thisB.R.L. ESPACES NATURELSShared officer / director · 3 share thisORYOM24E4Shared officer / director · 3 share thisJOLY REVEShared officer / director · 3 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno Jacques MIARAMembre du directoire—France registry
Constance DAHANEMembre du directoire—France registry
David-Alexandre DANMembre du directoire—France registry
Jean-Michel Georges MARAVALMembre du directoire—France registry
Jennifer VERZEROLIMembre du directoire—France registry
Jimmy Alexis Charles SGARRAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Nicolas Mihael CEPANECMembre du directoire—France registry
Stéphane Charles Pascal DOUESNARDMembre du directoire—France registry
Thierry Jean-François LARRIEUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-07-19) — 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