DOSSIERS / ORYOM24S2
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Partnership dossier

ORYOM24S2

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-25
KYBE ID: FR-931378707 · 931378707 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ORYOM24S2
fr_insee
931378707
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-25
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20A
fr_insee
€72,894
fr_insee

Connections

8 links
Shared operator — likely the same administrator
OLLAITShared officer / director · 2 share thisOROM23AB4Shared officer / director · 2 share thisCUMA L'OUVEZEShared officer / director · 3 share thisTAC-TRAITEMENT DE L'EAUShared officer / director · 3 share thisSCI HUMAShared officer / director · 5 share thisORYOM23U8Shared officer / director · 5 share thisSC AVFShared officer / director · 5 share thisEURL HANCHEN HYDRAULIQUEShared 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud PEPONNETMembre du directoire—France registry
Camille SHAOMembre du directoire—France registry
Gilles METZINGERMembre du directoire—France registry
Jean-Charles EHOUNOUDMembre du directoire—France registry
Jean-Marc VINCIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe MAITREMembre du directoire—France registry
Sebastien GUILLAUDEUXMembre du directoire—France registry
VAYSSE LAURENTMembre du directoire—France registry
Vincent FELLRATHMembre 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 33 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