DOSSIERS / ORYOM23C6
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Partnership dossier

ORYOM23C6

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-09
KYBE ID: FR-922772587 · 922772587 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ORYOM23C6
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922772587
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dissolved
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General partnership (SNC)
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2023-01-09
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€90,230
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Connections

13 links
Shared operator — likely the same administrator
LUTECE ADVISEShared officer / director · 2 share thisORYOM16E8RE1Shared officer / director · 2 share thisORYOM12I1RE1Shared officer / director · 3 share thisORYOM20D6Shared officer / director · 3 share thisORYOM15E4RE1Shared officer / director · 3 share thisLOCALEMA INVESTShared officer / director · 3 share thisSCI ACMLShared officer / director · 4 share thisORYOM13C1RE1Shared officer / director · 4 share thisORYOM16F3RE1Shared officer / director · 4 share thisZEUS TECHNOLOGIESShared officer / director · 5 share thisSECUR'ISSYShared officer / director · 5 share thisORYOMPF07A6Shared officer / director · 5 share thisPLATOShared 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
ALEXANDRE PIERRE ROSCHEWITZMembre du directoire—France registry
ANTHONY STEEVE DAVID SAGOTMembre du directoire—France registry
ARNAUD JACK PIERRE RICOURTMembre du directoire—France registry
CARINE ANNIE FERNANDE ROQUESMembre du directoire—France registry
ETIENNE HUBERT GEORGES MORNEMembre du directoire—France registry
FRANCOIS PHILIPPE JACQUES TROLLEMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PAUL-PIERRE MARCAGGIMembre du directoire—France registry
PHILIPPE JEAN MARIE GAFFINELMembre 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 5 companies

Risk journey — why 33?

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