DOSSIERS / ORYOM23V8
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Partnership dossier

ORYOM23V8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-31
KYBE ID: FR-977702901 · 977702901 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ORYOM23V8
fr_insee
977702901
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-31
fr_insee
4 RUE Georges Eucharis, C/o PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ORYOM11D3RE1Shared officer / director · 3 share thisORYOM09E6RE2Shared officer / director · 3 share thisORYOM22D3Shared officer / director · 3 share thisORYOM12I5Shared officer / director · 3 share thisORYOM12C5RE1Shared officer / director · 4 share thisORYOM22B7Shared officer / director · 4 share thisORYOM24D3Shared officer / director · 4 share thisSCI DAMIMOShared officer / director · 6 share thisGAEC DES PRES ROUGEShared officer / director · 6 share thisSCI LA GOUTTE D'EAUShared officer / director · 6 share thisSCI IMOMARYShared officer / director · 6 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Damien MARYMembre du directoire—France registry
Emmanuel CASABIANCAMembre du directoire—France registry
Hermanie Gersendre BEAUMembre du directoire—France registry
Jean-Michel Georges MARAVALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Loann Rémi GOUJONMembre du directoire—France registry
Pascal André Marcel LUNELMembre du directoire—France registry
Pietro CECCARELLIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C5 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100