DOSSIERS / ORYOM24R2
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Partnership dossier

ORYOM24R2

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-14
KYBE ID: FR-931367544 · 931367544 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
ORYOM24R2
fr_insee
931367544
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-08-14
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€75,070
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM23Y6Shared officer / director · 2 share thisORYOM17C7RE1Shared officer / director · 3 share thisORYOM16A9RE1Shared officer / director · 3 share thisSCI A.D.T.R.Shared officer / director · 7 share thisSCI DENTIMOShared officer / director · 7 share thisSCM DES DOCTEURS BIANCHINI-DE ROCHAMBEAU-ROURE-ZERBIBShared officer / director · 7 share thisSCI ZR DORMOYShared officer / director · 7 share thisSCI RAMERShared officer / director · 7 share thisCENTRE MEDICAL DE L'ETOILEShared officer / director · 7 share thisDOM TRAVAUX MULTISERVICESShared officer / director · 9 share thisORYOM14G5RE1Shared officer / director · 9 share thisFINANCE ET PILOTAGEShared officer / director · 9 share thisORYOM13F4RE1Shared officer / director · 9 share thisSCI ME77-BERLINShared officer / director · 9 share thisMAISON MEDICALE D'ANVINShared officer / director · 9 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 25 — full graph via /v1/entities/FR-931367544/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandra FOLLEZOUMembre du directoire—France registry
Catherine dupuyMembre du directoire—France registry
Dominique MERLINMembre du directoire—France registry
Emmanuelle BILLARDMembre du directoire—France registry
Eric MEYERMembre du directoire—France registry
Gérard BOLLINIMembre du directoire—France registry
Laetitia NEWLANDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Mathieu VANDERMOLENMembre du directoire—France registry
Philippe CHAMPIONMembre du directoire—France registry
Robert ZERBIBMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric MEYER (officer) matches PEP Eric Meyer — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe CHAMPION (officer) matches PEP Philippe Champion — Q66499736. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100