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Partnership dossier

ORYOM18E9RE1

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-30
KYBE ID: FR-839054673 · 839054673 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameORYOM18E9RE1

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Registration839054673

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2018-05-30

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Registered address4 RUE GEORGES EUCHARIS, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€73,285

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

5 links

Shared operator — likely the same administrator

NANO HOLDINGShared officer / director · 2 share this ORYOM23M8Shared officer / director · 2 share this ORYOM22K8Shared officer / director · 2 share this BRIANCE PARISShared officer / director · 3 share this ALIZEEShared officer / director · 3 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.

People with significant control

14 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
Arnaud BELLONE	Membre du directoire	—	France registry
Caroline DURAND	Membre du directoire	—	France registry
Didier François Robert JOSIEN	Membre du directoire	—	France registry
Didier Jean BEGHIN	Membre du directoire	—	France registry
Elise MARQUIS	Membre du directoire	—	France registry
ENDOM	Membre du directoire	—	France registry
Jean-Michel MARAVAL	Membre du directoire	—	France registry
Jonathan BLANDIN	Membre du directoire	—	France registry
LAURENT GHELFI	Membre du directoire	—	France registry
Maxime Jean Gerard D'ALEO	Membre du directoire	—	France registry
Michel DAMIEN	Membre du directoire	—	France registry
Saad LAKRIAA	Membre du directoire	—	France registry
Souheil SAYA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100