DOSSIERS / ORYOM22K9
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Partnership dossier

ORYOM22K9

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-22
KYBE ID: FR-921624722 · 921624722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ORYOM22K9
fr_insee
921624722
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-22
fr_insee
4 RUE GEORGES EUCHARIS, C/O PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€89,958
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM24Q2Shared officer / director · 2 share thisORYOM24R3Shared officer / director · 2 share thisORYOM24P7Shared officer / director · 3 share thisBLRShared officer / director · 3 share thisLRShared officer / director · 3 share thisORYOM24J4Shared officer / director · 3 share thisORYOM09C4Shared officer / director · 4 share thisORYOM16D3RE1Shared officer / director · 4 share thisMORIO AGENCEMENTShared officer / director · 4 share thisSASU SOLIGREENShared officer / director · 4 share thisANYOU TRADINGShared officer / director · 4 share thisSAS DESCLAUXShared officer / director · 4 share thisORYOM24C9Shared officer / director · 4 share thisORYOM24E1Shared officer / director · 4 share thisLIBARA SARLShared officer / director · 4 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 21 — full graph via /v1/entities/FR-921624722/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANNE CUVIERMembre du directoire—France registry
BAGHDAD LARBI-REZIGMembre du directoire—France registry
CATHERINE DUPUYMembre du directoire—France registry
CEDRIC BARONMembre du directoire—France registry
DAVID DESCLAUXMembre du directoire—France registry
GIL LOUIS CASALIMembre du directoire—France registry
JEAN-NOEL COURCELLEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAXIME MORIOMembre du directoire—France registry
SARAH BEN OTHMANMembre du directoire—France registry
SI LIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100