DOSSIERS / ORYOM24M6
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Partnership dossier

ORYOM24M6

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-15
KYBE ID: FR-928584366 · 928584366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ORYOM24M6
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928584366
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active
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General partnership (SNC)
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2024-05-15
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4 RUE Georges Eucharis, C/O PHALSBOURG GESTION- ZFU Dilllon, 97200 Fort-de-France
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68.20B
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€60,886
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Connections

12 links
Shared operator — likely the same administrator
CHEMIN DES GOURMETSShared officer / director · 2 share thisSAINT MARTINShared officer / director · 3 share thisSCM MAISON MEDICALE DE CAZERESShared officer / director · 3 share thisORYOM24M7Shared registered address · 4 share thisORYOM24M5Shared registered address · 4 share thisORYOM24M4Shared registered address · 4 share thisORYOM23Z2Shared officer / director · 7 share thisSOCIETE GUILLOT JOUANIShared officer / director · 7 share thisLES ALIZESShared officer / director · 7 share thisBARRET FRERESShared officer / director · 7 share thisGRAND JOUR A YVRACShared officer / director · 7 share thisBLEU AGENCYShared 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud STRANSKYMembre du directoire—France registry
Catherine DUPUYMembre du directoire—France registry
Franck CAUCHYMembre du directoire—France registry
Frédéric BARRETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Renaud DANNIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100