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Partnership dossier

ORYOM24O1

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-28
KYBE ID: FR-929051829 · 929051829 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameORYOM24O1

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Registration929051829

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2024-05-28

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Registered address4 RUE Georges Eucharis, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France

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Industry77.39Z

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Share capital€68,915

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Companies at this address

747 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBANET IMMOBILIERactive BAIE DU LAGONactive DM DEVELOPPEMENT 2019dissolved FRIAR'S BAY 2025active LES ILLESactive MATHIEU CLEMENT MARCEL PFIFFERactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+727 more

Connections

5 links

Shared operator — likely the same administrator

EASYJET EUROPE AIRLINE GMBHShared officer / director · 2 share this ORYOM23N1Shared officer / director · 5 share this ORYOM23C7Shared officer / director · 5 share this SCI SAGAUXShared officer / director · 5 share this MANOAHShared 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

8 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
Anne Goureau	Membre du directoire	—	France registry
Anthony SAGOT	Membre du directoire	—	France registry
Bertrand GODINOT	Membre du directoire	—	France registry
David LE LAN SAOUD	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
Oriane VALDELIEVRE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100