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Partnership dossier

ORYOM23V7

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-24
KYBE ID: FR-977674258 · 977674258 · 1 sources

RISK SCORE51HIGH RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

active

Legal nameORYOM23V7

fr_insee

Registration977674258

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-07-24

fr_insee

Registered address4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France

fr_insee

Industry68.20B

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Share capital€3

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Companies at this address

33 total

ORYOM23T1active ORYOM23T2active ORYOM23T3active ORYOM23T4active ORYOM23T5active ORYOM23T6active ORYOM23T7active ORYOM23T9active ORYOM23U1active ORYOM23U2active ORYOM23U3active ORYOM23U4active ORYOM23U5active ORYOM23U6active ORYOM23U7active ORYOM23U8active ORYOM23U9active ORYOM23V1active ORYOM23V2active ORYOM23V3active

+13 more

Connections

5 links

Shared operator — likely the same administrator

ORYOM22D6Shared officer / director · 2 share this ORYOM20D3Shared officer / director · 3 share this CELTINEAShared officer / director · 3 share this ORYOM09C9RE2Shared officer / director · 3 share this SCI YLBShared 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

9 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
Maryvonne Annick BROUET	Membre du directoire	—	France registry
Matthias Khéréddine Victor Fattah HADDAD	Membre du directoire	—	France registry
Pascal Jean Germain Marie LE ROCH	Membre du directoire	—	France registry
Quentin Arthur Cyril JUNOD	Membre du directoire	—	France registry
Quentin Lou BOISGARD	Membre du directoire	—	France registry
Yann Yves Marie LEBRETON	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-07-24) — 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 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100