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Partnership dossier

ORYOM24T8

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-26
KYBE ID: FR-931399216 · 931399216 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORYOM24T8

fr_insee

Registration931399216

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-07-26

fr_insee

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

fr_insee

Industry77.39Z

fr_insee

Share capital€3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

3 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2024-07-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100