DOSSIERS / ORYOM23Y2
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Partnership dossier

ORYOM23Y2

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980270433 · 980270433 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
ORYOM23Y2
fr_insee
980270433
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM12I7RE1Shared officer / director · 2 share thisJB DIGITAL HOLDINGShared officer / director · 4 share thisC2M SOLUTIONSShared officer / director · 4 share thisCYCLISM'ACCESSShared officer / director · 4 share thisSCI LOUMELET.CABShared officer / director · 6 share thisORYOM23T7Shared officer / director · 6 share this360TOURISMEShared officer / director · 6 share thisSCI DAMY GCCShared officer / director · 6 share thisORYOM17C3RE1Shared officer / director · 6 share thisSARL SWIMFORMShared officer / director · 7 share thisOKASIShared officer / director · 7 share thisSWIM-NIORTShared officer / director · 7 share thisBEAU SITEShared officer / director · 7 share thisORYOM18B6RE1Shared officer / director · 7 share thisSCI PIERRAT PINEAUShared officer / director · 7 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

12 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE LUDWIG FREDERIC MERCIERMembre du directoire—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
CYRIELLE ANNICK BONMembre du directoire—France registry
Frédéric PIERRATMembre du directoire—France registry
JEAN FRANCOIS JEZEQUELMembre du directoire—France registry
JUSTINE HELENE YVETTE CARLOMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MARIE ANNE ACHINMembre du directoire—France registry
OLIVIER PAUL LOUIS RAYMONDMembre du directoire—France registry
Valérie Emma Marie MOSCAMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2023-10-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B7 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100