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Partnership dossier

ORYOM24S3

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-25
KYBE ID: FR-931369938 · 931369938 · 1 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

active

Legal nameORYOM24S3

fr_insee

Registration931369938

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-07-25

fr_insee

Registered address4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France

fr_insee

Industry77.39Z

fr_insee

Share capital€58,188

fr_insee

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARIATEL 2019dissolved LES SABLESactive ORYOM09C7RE1dissolved ORYOM22A4dissolved ORYOM22A5dissolved ORYOM22A7dissolved ORYOM22A8dissolved ORYOM23K7active ORYOM23K8active ORYOM23K9active ORYOM23L1active ORYOM23L2active ORYOM23L3active ORYOM23L4active ORYOM23L5active ORYOM23L6active ORYOM23L7active ORYOM23L8active ORYOM23L9active ORYOM23M1active

+116 more

Connections

5 links

Shared operator — likely the same administrator

ORYOM23N4Shared officer / director · 2 share this GRESI COURSShared officer / director · 3 share this WOLO INVESTISSEMENTShared officer / director · 3 share this ORYOM22E8Shared officer / director · 3 share this ORYOM12C8Shared officer / director · 3 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

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
BOTZKOWITZ Marc	Membre du directoire	—	France registry
Delphine VERNIERES	Membre du directoire	—	France registry
Jérôme WOLFF	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
Marc BRUGAT	Membre du directoire	—	France registry
Michel ROCHE	Membre du directoire	—	France registry
Nadia Muriel SERGENT	Membre du directoire	—	France registry
Richard FOURNILLON	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-07-25) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100