DOSSIERS / ORYOM24M3
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Partnership dossier

ORYOM24M3

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-14
KYBE ID: FR-928702604 · 928702604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ORYOM24M3
fr_insee
928702604
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-14
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION ZFU De Dillon, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€73,066
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BEESECURE CONSULTINGShared officer / director · 2 share thisORYOM22A8Shared officer / director · 3 share thisCONSTRUCTIONS METALLIQUES DE LA POINTEShared officer / director · 3 share thisBELCASALShared officer / director · 3 share thisORYOM23N4Shared officer / director · 3 share thisORYOM24I6Shared officer / director · 3 share thisTEKINGShared officer / director · 3 share thisSCI 3BShared officer / director · 4 share thisBRAILLON 2022Shared officer / director · 4 share thisBRAILLON MPAShared officer / director · 4 share thisORYOM24O8Shared registered address · 6 share thisORYOM24M2Shared registered address · 6 share thisORYOM24O9Shared registered address · 6 share thisORYOM24O7Shared registered address · 6 share thisORYOM24O6Shared registered address · 6 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
Bernard AGASSEMembre du directoire—France registry
Edwige PERINAUDMembre du directoire—France registry
Jean-Luc BRAILLONMembre du directoire—France registry
Jean-Marc HAYETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie RODRIGUEZMembre du directoire—France registry
Pietro CUCCIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100