DOSSIERS / ORYOM23Y1
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Partnership dossier

ORYOM23Y1

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980309876 · 980309876 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ORYOM23Y1
fr_insee
980309876
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€69,765
fr_insee

Connections

19 links
Shared operator — likely the same administrator
DOS SANTOS PShared officer / director · 2 share thisPOLYMED.SCShared officer / director · 2 share thisSCI L'ESCALE NOGENTAISEShared officer / director · 2 share thisORYOM12I9RE1Shared officer / director · 3 share thisORYOM22H7Shared officer / director · 3 share this4 MURSShared officer / director · 5 share thisYPSILON INVESTShared officer / director · 5 share thisNEXT LEVEL SOLUTIONSShared officer / director · 5 share thisHIBANAShared officer / director · 5 share thisMAC AMANDEShared officer / director · 11 share thisLES JUMEAUXShared officer / director · 11 share thisORYOM24H9Shared officer / director · 11 share thisSCI VILLES MOISAN SANTEShared officer / director · 11 share thisROMIEUShared officer / director · 11 share thisSCI LES PRADESShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-980309876/network.

People with significant control

13 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
THIBAULT HUBERT MARIE CHAMPEVILLE de BOISJOLLYDirigeant—France registry
ALCYOMMembre du directoire—France registry
DOMINIQUE PHILIPPE NIBELMembre du directoire—France registry
FRANK RICHARD LADAMembre du directoire—France registry
GEORGES EMMANUEL DOS SANTOSMembre du directoire—France registry
JONATHAN ASHER KAYEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
PASCAL LIONEL ROLAND JACOBMembre du directoire—France registry
PIERRE EMILE THOMASMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
Stéphane Gérard Michel MAIREMembre du directoire—France registry
THIERRY SERREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23C1 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100