DOSSIERS / ORYOM24D1
← SearchExport PDF
Partnership dossier

ORYOM24D1

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982293318 · 982293318 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
ORYOM24D1
fr_insee
982293318
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-08
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€84,193
fr_insee

Connections

19 links
Shared operator — likely the same administrator
AUTO LUXE IMPORTShared officer / director · 5 share thisORYOM14G8RE1Shared officer / director · 5 share thisORYOM20D1Shared officer / director · 5 share thisORYOM22I1Shared officer / director · 5 share thisSCI DE L'ARNICAShared officer / director · 8 share thisORYOM23D6Shared officer / director · 8 share thisSCI EGLANTINEShared officer / director · 8 share thisORYOM13E1RE1Shared officer / director · 8 share thisALCANEShared officer / director · 8 share thisSELARL PHARMACIE DES LACSShared officer / director · 8 share thisMARJOLAINEShared officer / director · 8 share thisORYOM22I4Shared officer / director · 9 share thisSELARL ACOUMEShared officer / director · 9 share thisSCI REMY ACOUMEShared officer / director · 9 share thisORYOM15D5RE1Shared officer / director · 9 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-982293318/network.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Emmanuel Michel SERRANTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michel Joseph LAGRANGEMembre du directoire—France registry
REMY ACOUMEMembre du directoire—France registry
Toufic ACOUMEMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM20D1 · 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