DOSSIERS / ORYOM23Z4
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Partnership dossier

ORYOM23Z4

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980272330 · 980272330 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
ORYOM23Z4
fr_insee
980272330
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-12
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM18E8RE1Shared officer / director · 2 share thisBESSA - GONCALVESShared officer / director · 3 share thisSCI DU RICHELIEUShared officer / director · 3 share thisORYOM24H2Shared officer / director · 3 share thisJ2A INVESTISSEMENTShared officer / director · 3 share thisGARBShared officer / director · 3 share thisORYOM23S6Shared officer / director · 3 share thisSCI D'EN TURETShared officer / director · 4 share thisLA TABLEE BOHEME AUTUNOISEShared officer / director · 4 share thisLA BOUQUETIEREShared 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

14 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre Irénée DAVERANMembre du directoire—France registry
Arzu ELMUSMembre du directoire—France registry
Barbara GARCHERMembre du directoire—France registry
Christophe Jean CUTXANMembre du directoire—France registry
Frédéric CHAPUISMembre du directoire—France registry
Julie RUIZMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier Claude Sylvain THOMASMembre du directoire—France registry
Paul Pierre MALLEZMembre du directoire—France registry
Rute Daniela GONCALVES TOUCASMembre du directoire—France registry
Sonia Nadia Sarah IBNASSMembre du directoire—France registry
Thibault Charles Louis BERTHAUDMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-10-12) — 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 57?

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