DOSSIERS / ORYOM23Z9
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Partnership dossier

ORYOM23Z9

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980276455 · 980276455 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23Z9
fr_insee
980276455
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
€87,037
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNE-SOPHIE BODELOTMembre du directoire—France registry
ARNAUD DEAMBROSISMembre du directoire—France registry
FRANCK CYRIL FAVREMembre du directoire—France registry
GEORGES JEAN LE GRANDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LUCAS CHARLES JAMES HERAILMembre du directoire—France registry
MARK JENKINSMembre du directoire—France registry
NICOLAS BRISSETMembre du directoire—France registry
PAMELA PANOMembre du directoire—France registry
Raphaël Pierre Marie BALLERIOMembre 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 26 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