DOSSIERS / ORYOM24M9
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Partnership dossier

ORYOM24M9

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: FR-929094902 · 929094902 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ORYOM24M9
fr_insee
929094902
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
68.20B
fr_insee
€75,485
fr_insee

Connections

15 links
Shared operator — likely the same administrator
NATAKANShared officer / director · 2 share thisSCI DNT TOLBIACShared officer / director · 2 share thisORYOM23S9Shared officer / director · 2 share thisORYOM23R5Shared officer / director · 3 share thisEARL LES CINQUANTEShared officer / director · 3 share thisSCI GROUPE MEDICAL CLOSERIE DU CANALShared officer / director · 4 share thisJACQMERShared officer / director · 4 share thisO DELICES D ANTANShared officer / director · 4 share thisCOOLEURShared officer / director · 4 share thisSCI BRETONShared officer / director · 4 share thisSCM DES DOCTEURS GRANEL THIERRY PINEL GUShared officer / director · 4 share thisERRARD RP ARCHITECTEShared officer / director · 5 share thisMITSUShared officer / director · 5 share thisSCI FRANCOIS MAURIACShared officer / director · 5 share thisORYOM23J1Shared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christelle CHERAMYMembre du directoire—France registry
Hadrien DE MARCHMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Mathilde ZARANSKIMembre du directoire—France registry
Maxime BOUVERETMembre du directoire—France registry
Nicolas TACONETMembre du directoire—France registry
René-Pierre ERRARDMembre du directoire—France registry
Thierry GRANELMembre du directoire—France registry
Véronique JACQUESMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100