DOSSIERS / ORYOM22M3
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Partnership dossier

ORYOM22M3

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-21
KYBE ID: FR-922437140 · 922437140 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ORYOM22M3
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922437140
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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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€74,679
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Connections

14 links
Shared operator — likely the same administrator
ORYOM23Z3Shared officer / director · 2 share thisPATRIGEST SCIShared officer / director · 3 share thisECMA SCIShared officer / director · 3 share thisMV VASLINShared officer / director · 3 share thisORYOM23Q4Shared officer / director · 3 share thisORYOM23F3Shared officer / director · 3 share thisHOLISTICAShared officer / director · 3 share thisORYOM24B5Shared officer / director · 3 share thisSCI LOTUS SANTEShared officer / director · 3 share thisPRODUITS MATRA INC.Shared officer / director · 6 share thisORYOM23H5Shared officer / director · 6 share thisCME CONSULTINGShared officer / director · 6 share thisSSI DROUINShared officer / director · 6 share thisB C DShared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Are Christian HEGDALMembre du directoire—France registry
Charles SARRAZINMembre du directoire—France registry
Claire BURNETMembre du directoire—France registry
Jean-François DROUINMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Léo WEISSMembre du directoire—France registry
Olivier Bernard Sylvain LE PAPEMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100