DOSSIERS / ORYOM20D3
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Partnership dossier

ORYOM20D3

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889509964 · 889509964 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ORYOM20D3
fr_insee
889509964
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-09-30
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CO PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€83,236
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM16C7RE1Shared officer / director · 2 share thisORYOM09C9RE2Shared officer / director · 3 share thisORYOM23V7Shared officer / director · 3 share thisBAIMMOShared officer / director · 4 share thisCJAI 63 64Shared officer / director · 4 share thisORYOM23V2Shared officer / director · 4 share thisORYOM15A9RE1Shared officer / director · 11 share thisORYOM12D3RE1Shared officer / director · 11 share thisVARENNE CONSEILSShared officer / director · 11 share thisORYOM11C9RE1Shared officer / director · 11 share thisSCI GALLAXShared officer / director · 11 share thisORYOM15C4RE1Shared officer / director · 11 share thisORYOM15A7RE1Shared officer / director · 11 share thisORYOM11D3RE1Shared officer / director · 11 share thisSOCIETE CIVILE MISTARShared officer / director · 11 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 16 — full graph via /v1/entities/FR-889509964/network.

People with significant control

6 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ARTHUR LEO AITOR ITURRIAMembre du directoire—France registry
LAURENCE SANDRA FRANCOISE MOROTMembre du directoire—France registry
ORYOMMembre du directoire—France registry
QUENTIN LOU BOISGARDMembre du directoire—France registry
STEPHANIE FRANCE BERNADETTE TACHDJIANMembre du directoire—France registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-09-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100