DOSSIERS / ORYOM23Z1
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Partnership dossier

ORYOM23Z1

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980276471 · 980276471 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23Z1
fr_insee
980276471
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-12
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anaïs Germaine Paulette DELAHAYEMembre du directoire—France registry
ANTOINE BLOSSIERMembre du directoire—France registry
LAURA BERNARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LAURIE-ANNE CHARLINE MUNCHMembre du directoire—France registry
MARIE-JOSEPHE BOLOTTEMembre du directoire—France registry
OLIVIER PHILIPPE JEAN-MARIE CORTYLMembre du directoire—France registry
PATRICK ETIENNE ANDRE BLAISEMembre du directoire—France registry
PAULINE MARIE FERNEYMembre du directoire—France registry
PHILIPPE GABRIEL SINAPIANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B4 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100