DOSSIERS / ORYOM24Q7
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Partnership dossier

ORYOM24Q7

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-06
KYBE ID: FR-931533426 · 931533426 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ORYOM24Q7
fr_insee
931533426
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-08-06
fr_insee
4 RUE Georges Eucharis, chez phalsbourg gestion, 97200 Fort-de-France
fr_insee
77.39Z
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€70,432
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ORYOM23Q3Shared officer / director · 2 share thisSCI QUITARDShared officer / director · 2 share thisSCI ALEXANDREShared officer / director · 3 share thisIMPERIALE AVENUEShared officer / director · 3 share thisVIVIENShared officer / director · 4 share thisPOMPES FUNEBRES AUDIBERTShared officer / director · 4 share thisPEPINIERES DE L ESTERONShared officer / director · 4 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Audrey QUITARDMembre du directoire—France registry
Brigitte MOMMEJAMembre du directoire—France registry
Corinne RUMEAUMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Matthieu LAURENTMembre du directoire—France registry
Nicolas BILLOREMembre du directoire—France registry
Pascal AUDIBERTMembre du directoire—France registry
Rafaël ELLIAMembre du directoire—France registry
Viriginie CHAPUISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100