DOSSIERS / ORYOM24O5
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Partnership dossier

ORYOM24O5

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: FR-929058014 · 929058014 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ORYOM24O5
fr_insee
929058014
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-29
fr_insee
4 RUE Georges Eucharis, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€71,728
fr_insee

Connections

17 links
Shared operator — likely the same administrator
POULAIN BOBINAGEShared officer / director · 2 share thisTEMPLETON CUIVRE 4Shared officer / director · 3 share thisORYOM23N6Shared officer / director · 3 share this3P FINANZ AGShared officer / director · 4 share thisORYOM23G7Shared officer / director · 4 share thisSARL R.PShared officer / director · 4 share thisLAFARGE GRANULATSShared officer / director · 5 share thisSCI CAMARTShared officer / director · 5 share thisBOURNET GYPSEShared officer / director · 5 share thisMIDI PYRENEES GRANULATSShared officer / director · 5 share thisORYOM14G5RE1Shared officer / director · 8 share thisORYOM23U2Shared officer / director · 8 share thisORYOM23O9Shared officer / director · 8 share thisORYOM22C9Shared officer / director · 8 share thisORYOM12F6RE1Shared officer / director · 8 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 17 — full graph via /v1/entities/FR-929058014/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoît MARTINMembre du directoire—France registry
Christophe CAMARTMembre du directoire—France registry
Christophe MISSUDMembre du directoire—France registry
Didier PUXEDDUMembre du directoire—France registry
Dominique PARDAILHEMembre du directoire—France registry
Isabelle GUYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Ralph PETITMembre du directoire—France registry
Thierry PETITMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry PETIT (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100