DOSSIERS / ORYOM22C3
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Partnership dossier

ORYOM22C3

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-07
KYBE ID: FR-915351670 · 915351670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ORYOM22C3
fr_insee
915351670
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-07
fr_insee
4 RUE GEORGES EUCHARIS, GESTION ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€82,579
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCM GASTRO 17000Shared officer / director · 2 share thisORYOM12E5RE1Shared officer / director · 2 share thisORYOM22B8Shared registered address · 2 share thisFREDERIC MALVAUD HOLDINGShared officer / director · 3 share thisFLORISSIMAShared officer / director · 3 share thisMALVAUD FREDERIC ELECTRICITEShared officer / director · 3 share thisHSM FINANCEShared officer / director · 3 share thisSYLVIE BRETON CONSULTINGShared officer / director · 7 share thisGROUPEMENT FORESTIER D AUZIERShared officer / director · 7 share thisL'INSTANT'HEShared officer / director · 7 share thisSYLVIECAREShared officer / director · 7 share thisCDGM IMMOBILIERShared officer / director · 7 share thisSCI PLDShared officer / director · 7 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ARMAND RICOURTMembre du directoire—France registry
BENJAMIN GIRARDMembre du directoire—France registry
CAMILLE TJHOAMembre du directoire—France registry
⚠ FREDERIC MALVAUDMembre du directoire—France registry
JEAN-LUC EYMINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
NICOLAS CARTIERMembre du directoire—France registry
SERGE MARCELLIMembre du directoire—France registry
SYLVIE BRETONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MALVAUD (officer) matches PEP Frédéric Malvaud — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100