DOSSIERS / ORYOM23AC6
← SearchExport PDF
Partnership dossier

ORYOM23AC6

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981444599 · 981444599 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
ORYOM23AC6
fr_insee
981444599
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
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ELIOTT EDGAR BRUNO ROUDILMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
OLIVIER BARREMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
THOMAS DAVID LAVAULTMembre du directoire—France registry
THOMAS FREDERIC JOLMESMembre du directoire—France registry

Risk signals

5 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 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A9 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 57?

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