DOSSIERS / ORYOM22J6
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Partnership dossier

ORYOM22J6

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921662334 · 921662334 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ORYOM22J6
fr_insee
921662334
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-23
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€76,011
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM24E3Shared officer / director · 2 share thisMVL IMMO SALBERTShared officer / director · 4 share thisORYOM24H5Shared officer / director · 4 share thisEARL DE LA CHAUSSEEShared officer / director · 4 share thisJL-DRONESShared officer / director · 5 share thisORYOM24C7Shared officer / director · 5 share thisORYOM22K1Shared officer / director · 5 share thisGALMASShared officer / director · 5 share thisORYOM24A1Shared officer / director · 5 share thisORYOM13D1RE1Shared officer / director · 5 share thisORYOM22J3Shared officer / director · 5 share thisGALLAIS N'COShared officer / director · 5 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
BEATRICE HUEMembre du directoire—France registry
CHRISTINE WATYMembre du directoire—France registry
FRANCOIS VILLEMINMembre du directoire—France registry
FREDERIC MARSAUDMembre du directoire—France registry
ISABELLE AUBRYMembre du directoire—France registry
JEAN-LUC FORESTMembre du directoire—France registry
JULIEN DUPRÉMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LUCAS MARGARITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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