DOSSIERS / ORYOM23U5
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Partnership dossier

ORYOM23U5

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-26
KYBE ID: FR-977696764 · 977696764 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23U5
fr_insee
977696764
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-26
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
fr_insee
68.20B
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€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Eliane Jeanne Elisabeth Germaine LABASTROUMembre du directoire—France registry
Frédéric CHAPUISMembre du directoire—France registry
Jean-Jacques TATEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Myriam ROMANOMembre du directoire—France registry
Samir Abdelkader SERDOUKMembre du directoire—France registry
Thiery René Jacques DUMASMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-07-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B2 · 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