DOSSIERS / ORYOM22K8
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Partnership dossier

ORYOM22K8

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922771639 · 922771639 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ORYOM22K8
fr_insee
922771639
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-01-09
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
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€65,332
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Connections

7 links
Shared operator — likely the same administrator
ORYOM18E9RE1Shared officer / director · 2 share thisORYOM23H9Shared officer / director · 7 share thisSCI DUSSACShared officer / director · 7 share thisSPL SUD OUEST 92Shared officer / director · 7 share thisORYOM15E1RE1Shared officer / director · 7 share thisADNShared officer / director · 7 share thisAY IMMOShared officer / director · 7 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre NEDJARMembre du directoire—France registry
Alexis VOYATZISMembre du directoire—France registry
Didier Elie BAUDOINMembre du directoire—France registry
Didier Jean BEGHINMembre du directoire—France registry
Didier Marcel ESQUERREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Thierry Pierre GALTIERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2023-01-09) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100