DOSSIERS / ORYOM20D6
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Partnership dossier

ORYOM20D6

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889510707 · 889510707 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ORYOM20D6
fr_insee
889510707
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
€78,764
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM13E6RE1Shared officer / director · 2 share thisSELARL DU DOCTEUR SARAH SALOMON GOEBShared officer / director · 3 share thisSARL ARC EN CIELShared officer / director · 3 share thisORYOM23C6Shared officer / director · 3 share thisORYOM15E4RE1Shared officer / director · 3 share thisORYOM24C8Shared officer / director · 4 share thisORYOM23F4Shared officer / director · 4 share thisORYOM23F5Shared officer / director · 4 share thisORYOM15E1RE1Shared officer / director · 4 share thisORYOM17C6RE1Shared officer / director · 4 share thisORYOM12H3RE1Shared officer / director · 4 share thisSAS FUTUROShared officer / director · 12 share thisORYOM22G4Shared officer / director · 12 share thisSC DELEBECQUE ANDREAShared officer / director · 12 share thisORYOM24C4Shared officer / director · 12 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 22 — full graph via /v1/entities/FR-889510707/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ANDRE ROGER JOSEPH DELEBECQUEMembre du directoire—France registry
CHRISTINE JANINE WATYMembre du directoire—France registry
DIMITRI ROBERT LOUIS MARIE VALOMERMembre du directoire—France registry
KARINE SONIA LE TYRANTMembre du directoire—France registry
ORYOMMembre du directoire—France registry
PHILIPPE JEAN MARIE GAFFINELMembre du directoire—France registry
PHILIPPE JEAN-MARIE ROBERT TIMMERMANMembre du directoire—France registry
SARAH NATHALIE JEANNE GISELE SALOMONMembre 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 31 companies — business-splitting (дробление) pattern

Risk journey — why 30?

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