DOSSIERS / ORYOM23A2
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Partnership dossier

ORYOM23A2

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784202 · 922784202 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
ORYOM23A2
fr_insee
922784202
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-10
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€75,781
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI MERMET GUEDEShared officer / director · 3 share thisORYOM09C1Shared officer / director · 3 share thisORYOM24L3Shared officer / director · 5 share thisBATI-CONCEPTShared officer / director · 5 share thisSCI DE LA TONNELLEShared officer / director · 5 share thisSNC R PLANE 1Shared officer / director · 5 share thisMHAMAD BAYDOUN LTDAShared officer / director · 5 share thisF C CONSEILSShared officer / director · 5 share thisORYOM23K4Shared officer / director · 5 share thisORYOM23J1Shared officer / director · 5 share thisORYOM12G3RE1Shared officer / director · 10 share thisORYOM24B9Shared officer / director · 10 share thisSCI 2LGPShared officer / director · 10 share thisSCI CITREXShared officer / director · 10 share thisORYOM24B3Shared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-922784202/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BENJAMIN VIMALMembre du directoire—France registry
FRANCOIS CROSMembre du directoire—France registry
FREDERIQUE GUEDEMembre du directoire—France registry
JEAN-CLAUDE SERRANTMembre du directoire—France registry
LAURENT BUONANNOMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MOHAMAD BEYDOUNMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2023-01-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100