DOSSIERS / ORYOM24R9
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Partnership dossier

ORYOM24R9

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-25
KYBE ID: FR-931378947 · 931378947 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ORYOM24R9
fr_insee
931378947
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
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€76,911
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AT HOME PROPERTIESShared officer / director · 3 share thisMAHR & ASSOCIES GRAND OUESTShared officer / director · 3 share thisCABINET SOINS PERIN CHESNEAUShared officer / director · 6 share thisSCI BISCOTTEShared officer / director · 6 share thisTC PODOSPORTShared officer / director · 6 share thisBEC-FIN CONSULTING SASShared officer / director · 6 share thisTC PODO SPORTShared officer / director · 6 share thisSCI MAEL IMMOBILIERShared officer / director · 7 share thisORYOM13D3RE1Shared officer / director · 7 share thisSCI L OREShared officer / director · 7 share thisSCI LENA IMMOBILIERShared officer / director · 7 share thisSCI SULPEOShared officer / director · 7 share thisCONSTRUCTION BOIS LACANAUShared 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CHESNEAU GillesMembre du directoire—France registry
Corinne FERRETTEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Matthieu KOWALYKMembre du directoire—France registry
Nicolas VAYSSEMembre du directoire—France registry
Quentin petithommeMembre 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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100