DOSSIERS / ORYOM23U3
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Partnership dossier

ORYOM23U3

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-24
KYBE ID: FR-977674795 · 977674795 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23U3
fr_insee
977674795
fr_insee
active
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General partnership (SNC)
fr_insee
2023-07-24
fr_insee
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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bernard FALCOMembre du directoire—France registry
Gérard Dominique POTINMembre du directoire—France registry
Jean-Baptiste VILLENEUVEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michèle RUSSILLOMembre du directoire—France registry
Quentin Arthur Cyril JUNODMembre du directoire—France registry
Séverine ROUCHAUDMembre du directoire—France registry
Stéphane Daniel André DAUTELMembre 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
+6
Clustered address
Composite risk score51/100