DOSSIERS / ORYOM23V2
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Partnership dossier

ORYOM23V2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-26
KYBE ID: FR-977699297 · 977699297 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23V2
fr_insee
977699297
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
fr_insee
€3
fr_insee

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
Arthur Léo Aitor ITURRIAMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lorenzo Antoine RAJOTMembre du directoire—France registry
Nicolas CORATOMembre du directoire—France registry
Romuald SEGUYMembre 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A5 · 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