DOSSIERS / ORYOM23AB6
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Partnership dossier

ORYOM23AB6

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981348253 · 981348253 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
ORYOM23AB6
fr_insee
981348253
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-14
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 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
ANTOINE OULEMembre du directoire—France registry
BRUNO CHERYMembre du directoire—France registry
FABIENNE MALSCHMembre du directoire—France registry
FRANK BECKERMembre du directoire—France registry
Jérémy SEVREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
PIERRE ELMOUCHNINOMembre du directoire—France registry
Stève NEPLAZMembre du directoire—France registry
SYLVIANE BOUTETMembre du directoire—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2023-11-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23B8 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANK BECKER (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK BECKER (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 57?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100