DOSSIERS / ORYOM23X4
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Partnership dossier

ORYOM23X4

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980309686 · 980309686 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

active
ORYOM23X4
fr_insee
980309686
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
68.20B
fr_insee
€3
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM12C1RE1Shared officer / director · 2 share thisORYOM17G3RE1Shared officer / director · 2 share thisSCI BAUVIVIShared officer / director · 2 share thisORYOM22L9Shared officer / director · 2 share thisORYOM12H3RE1Shared officer / director · 2 share thisORYOM22E8Shared officer / director · 3 share thisMSP DE MEGEVE SISAShared officer / director · 3 share thisORYOM17C2RE1Shared officer / director · 3 share thisAC2GShared officer / director · 3 share thisORYOM12F7RE1Shared officer / director · 3 share thisSCM DES MEDECINS DE CHOMERACShared officer / director · 4 share thisGEMMShared officer / director · 4 share thisSISA DE CHOMERACShared 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

13 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoît Edouard TSCHIRNERMembre du directoire—France registry
Charlotte VIARDMembre du directoire—France registry
Eric SANGLARMembre du directoire—France registry
Frédéric CHAPUISMembre du directoire—France registry
Georges Pierre LECLOUXMembre du directoire—France registry
Jihed GHORBALIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lucie AYROLESMembre du directoire—France registry
Morgane Séverine Nolwenn LECLERCQMembre du directoire—France registry
Pierre-Olivier Gérard FERRANDMembre du directoire—France registry
Vincent Marie Joseph METTAUERMembre 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