DOSSIERS / ORYOM23AD3
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Partnership dossier

ORYOM23AD3

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981444755 · 981444755 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23AD3
fr_insee
981444755
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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Aurélie Karine LAMBERTMembre du directoire—France registry
CATHERINE ANNE DUPUYMembre du directoire—France registry
CLAIRE ROSALIE HEIWYMembre du directoire—France registry
DELPHINE FRANCOISE TRICHETMembre du directoire—France registry
FABIEN LUCIEN MAURICE DURANDMembre du directoire—France registry
FABIOLA PITTELLIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Rémy Luc MASSOLMembre du directoire—France registry

Risk signals

4 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 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM23A5 · dissolved · name-sim 0.62) — 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