DOSSIERS / ORYOM23B2
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Partnership dossier

ORYOM23B2

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-10
KYBE ID: FR-922784384 · 922784384 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ORYOM23B2
fr_insee
922784384
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
€72,047
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GFV SAINT VINCENT LES PARTITIONS CRAYEUSESShared officer / director · 2 share thisSCI AD NISAUShared officer / director · 2 share thisORYOM11F6RE1Shared officer / director · 3 share thisORYOM22F8Shared officer / director · 3 share thisS.C.M SANTE OISEMONTShared officer / director · 4 share thisORYOM20D7Shared officer / director · 4 share thisORYOM13C4RE1Shared officer / director · 4 share thisSCI VALIMONTShared officer / director · 9 share thisSALEUX LOCATIONShared officer / director · 9 share thisEARL VANHERSECKEShared officer / director · 9 share thisSCI MONT MIGNONShared officer / director · 9 share thisDOMAINE DE SABBATShared officer / director · 9 share thisSCI LOGIS DU VAL DE SELLEShared officer / director · 9 share thisSCI DU VERGER DE FAYShared officer / director · 9 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
DIMITRI ROBERT LOUIS MARIE VALOMERMembre du directoire—France registry
FLORENCE MARIE FRANCINE DEVREDMembre du directoire—France registry
FREDERIC CHAPUISMembre du directoire—France registry
JEAN-PIERRE OCTAVE KLEBER FINETMembre du directoire—France registry
LAURENT ANDRE JACQUES LEDIEUMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
MAXIME GABRIEL ALFRED DETOURNEMembre du directoire—France registry
PATRICE SEBASTIEN LATOMembre du directoire—France registry
VINCENT MANUEL MacielMembre 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 45 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