DOSSIERS / ORYOM22K5
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Partnership dossier

ORYOM22K5

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-22
KYBE ID: FR-921624938 · 921624938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ORYOM22K5
fr_insee
921624938
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
€89,929
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM24A7Shared officer / director · 2 share thisORYOM24A3Shared officer / director · 2 share thisORYOM24R4Shared officer / director · 2 share thisORYOM24K4Shared officer / director · 2 share thisORYOM13G4RE1Shared officer / director · 2 share thisORYOM24A5Shared officer / director · 2 share thisORYOM23Q2Shared officer / director · 3 share thisORYOM23Y5Shared officer / director · 3 share thisBS 28Shared officer / director · 10 share thisORYOM24A9Shared officer / director · 10 share thisSCI RNBShared officer / director · 10 share thisBH5Shared officer / director · 10 share thisBT 29Shared officer / director · 10 share thisBISIS COOCOONING PCShared officer / director · 10 share thisSCI SEITE-BISSONShared officer / director · 10 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 17 — full graph via /v1/entities/FR-921624938/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALIX-ANNE DE LIGNYMembre du directoire—France registry
ANNE-FLORENCE LAURA MOULINMembre du directoire—France registry
ANNE MASSELOTMembre du directoire—France registry
GILLES RENE LEGRANDMembre du directoire—France registry
GUILHEM PAUL BROUZESMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MIGUEL COMAMembre du directoire—France registry
NATACHA-CAROLINE GWENDALINE VOYRONMembre du directoire—France registry
NICOLAS BISSONMembre du directoire—France registry
SABRINA ANTONIAZZIMembre 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 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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