DOSSIERS / ORYOM24D7
← SearchExport PDF
Partnership dossier

ORYOM24D7

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982345613 · 982345613 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM24D7
fr_insee
982345613
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-11
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€75,024
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Delphine ALBERTMembre du directoire—France registry
Emmanuel Ignacio CHAVEROMembre du directoire—France registry
Grégory Victor ALLDRITTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Mathieu Olivier LAMOULIEMembre du directoire—France registry
Quentin JUNODMembre du directoire—France registry
Quentin LESPIAUCQ-BRETTESMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2023-12-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORYOM22D7 · 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