DOSSIERS / ORYOM23Z2
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Partnership dossier

ORYOM23Z2

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980321715 · 980321715 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

active
ORYOM23Z2
fr_insee
980321715
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
€79,144
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM24Q2Shared officer / director · 2 share thisORYOM23F6Shared officer / director · 2 share thisPIERFEDERICIShared officer / director · 2 share thisORYOM23B6Shared officer / director · 3 share thisQUINCYDELShared officer / director · 3 share thisORYOM24I5Shared officer / director · 4 share thisFLORA BEAUCEShared officer / director · 4 share thisUGC FICTIONShared officer / director · 4 share thisORYOM24J5Shared officer / director · 4 share thisORYOM22L6Shared officer / director · 4 share thisARENA FICTIONSShared officer / director · 4 share thisSOCIETE GUILLOT JOUANIShared officer / director · 7 share thisGRAND JOUR A YVRACShared officer / director · 7 share thisORYOM24M6Shared officer / director · 7 share thisBLEU AGENCYShared officer / director · 7 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 17 — full graph via /v1/entities/FR-980321715/network.

People with significant control

12 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNABELLE HAMMMembre du directoire—France registry
CATHERINE DULAURANSMembre du directoire—France registry
FRANCK CALDERONMembre du directoire—France registry
Frédéric BARRETMembre du directoire—France registry
Frédéric POPOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LISE JACQUEMINMembre du directoire—France registry
MAXIME TROSSATMembre du directoire—France registry
PIERRE-HUBERT PINONMembre du directoire—France registry
THIERRY MACHINALMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B6 · 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