DOSSIERS / ORYOM23U1
← SearchExport PDF
Partnership dossier

ORYOM23U1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-20
KYBE ID: FR-977671171 · 977671171 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23U1
fr_insee
977671171
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-20
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno LANNEREEMembre du directoire—France registry
Caroline ROYMembre du directoire—France registry
Ekaterina TVERDOKHLEBOVAMembre du directoire—France registry
Emmanuelle BILLARDMembre du directoire—France registry
Frédéric OBLEDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Luc CHANALMembre du directoire—France registry
Luc SCHMITTMembre du directoire—France registry
Marie-Laure ROSIERMembre du directoire—France registry
Mathilde BLASCOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A3 · 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