DOSSIERS / ORYOM23V1
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Partnership dossier

ORYOM23V1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-20
KYBE ID: FR-977673557 · 977673557 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23V1
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977673557
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active
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General partnership (SNC)
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2023-07-20
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4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
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77.39Z
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine David Fabien GUILLAMONMembre du directoire—France registry
Baptiste Pierre Jean HEGUYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Maxime Jean-Luc Sébastien LAFAGEMembre du directoire—France registry
Quentin Arthur Cyril JUNODMembre du directoire—France registry
Thibault DAUBAGNAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 37?

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