DOSSIERS / ORYOM23X6
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Partnership dossier

ORYOM23X6

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980272298 · 980272298 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
ORYOM23X6
fr_insee
980272298
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
77.39Z
fr_insee
€3
fr_insee

Connections

6 links
Shared operator — likely the same administrator
NOSYMORAShared officer / director · 2 share thisMEDELIOShared officer / director · 3 share thisORYOM16D6RE1Shared officer / director · 3 share thisORYOM18E6RE1Shared officer / director · 4 share thisSCI GUYOT IMMOShared officer / director · 4 share thisORYOM11F1RE2Shared officer / director · 4 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

11 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
ARNAULT ANDRE JEAN BILLYMembre du directoire—France registry
Béatrice Louise Clodilde HENINMembre du directoire—France registry
BENJAMIN JEAN-BAPTISTE GUYOTMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
Céline Olivia CARCYMembre du directoire—France registry
CHARLOTTE SOPHIE VIARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MICHEL ABITBOLMembre du directoire—France registry
UGO PIERRE PAUL FOURELMembre 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 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 57?

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