DOSSIERS / ORYOM22M4
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Partnership dossier

ORYOM22M4

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-21
KYBE ID: FR-922437009 · 922437009 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ORYOM22M4
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922437009
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active
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General partnership (SNC)
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2022-12-21
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4 RUE GEORGES EUCHARIS, CHEZ. PHALSBOURG GESTION-ZFU DILLON, 97200 FORT-DE-FRANCE
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77.39Z
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€74,809
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Connections

14 links
Shared operator — likely the same administrator
MAISON MEDICALE PLAISANCEShared officer / director · 2 share thisORYOM23T7Shared officer / director · 4 share thisS.C. PATRIMONIALE LOUBARESSE MAURINShared officer / director · 4 share thisSCI GABRIEL PERIShared officer / director · 4 share thisSCI CAMBRAI 01Shared officer / director · 6 share thisBAR LE FRANCEShared officer / director · 6 share thisSCI CAMBRAI 03Shared officer / director · 6 share thisORYOM14A8RE1Shared officer / director · 6 share thisABEShared officer / director · 6 share thisBLOOMDAYZShared officer / director · 6 share thisGARCIA-FLAMANTShared officer / director · 6 share thisFLAMAUVShared officer / director · 6 share thisORYOM23O3Shared officer / director · 6 share thisCS DEVELOPPEMENTShared officer / director · 6 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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ADELE FranckeMembre du directoire—France registry
Alain Roger LOUBARESSEMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Alexia Amélie CORNEILLEMembre du directoire—France registry
Anthony Julien MEIGNANMembre du directoire—France registry
Bastien IRUELAMembre du directoire—France registry
Christophe FLAMANTMembre du directoire—France registry
Guillaume POGUMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Olivier MARCELMembre du directoire—France registry
Sandra MAURY-ARNOUMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier MARCEL (officer) matches PEP Olivier Marcel — Q66500560. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100