DOSSIERS / ORYOM24O8
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Partnership dossier

ORYOM24O8

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: FR-929058519 · 929058519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ORYOM24O8
fr_insee
929058519
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-29
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION- ZFU DE DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€70,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHANMEShared officer / director · 3 share thisHOME & FAMILYShared officer / director · 3 share thisSN1006 ADMINISTRACAO DE BENS LTDAShared officer / director · 6 share thisORYOM24K8Shared officer / director · 6 share thisORYOM12C2RE1Shared officer / director · 6 share thisTEORETHICA CONSULTINGShared officer / director · 6 share thisORYOM23M7Shared officer / director · 6 share thisORYOM24O7Shared registered address · 6 share thisORYOM24O9Shared registered address · 6 share thisORYOM24O6Shared registered address · 6 share thisORYOM24M3Shared registered address · 6 share thisORYOM24M2Shared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anthony TUDALMembre du directoire—France registry
Aubrey QUINQUISMembre du directoire—France registry
Bertrand LAPERGUEMembre du directoire—France registry
Gisèle POHUMembre du directoire—France registry
Henri LHOMMEMembre du directoire—France registry
Isabelle LUQUETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Teresa ROSAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100