DOSSIERS / ORYOM24O4
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Partnership dossier

ORYOM24O4

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: FR-929084846 · 929084846 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ORYOM24O4
fr_insee
929084846
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
€73,228
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR BLANCHOT THIERRYShared officer / director · 4 share thisBLANCHOTShared officer / director · 4 share thisS.C.I. DENTATHENAShared officer / director · 4 share thisORYOM12F7RE1Shared officer / director · 6 share thisORYOM22A6Shared officer / director · 6 share thisCOEUR HISTORIQUEShared officer / director · 6 share thisORYOM23Y5Shared officer / director · 6 share thisSELAS DOCTEUR PERRIER POTAPOVShared officer / director · 7 share thisHEMERA IKSShared officer / director · 7 share thisSCI DES KONIShared officer / director · 7 share thisESP INVESTISSEMENTSShared officer / director · 7 share thisORYOM23S3Shared officer / director · 7 share thisKSIShared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Auriane AUBARETMembre du directoire—France registry
Axel LIDOVEMembre du directoire—France registry
Catherine DUPUYMembre du directoire—France registry
Catherine POTAPOVMembre du directoire—France registry
Jean-François SISSAKIANMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Stefan FARGETMembre du directoire—France registry
Thierry BLANCHOTMembre 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 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100