DOSSIERS / ORYOM24Q8
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Partnership dossier

ORYOM24Q8

FRANCE · PARTNERSHIP · INCORPORATED 2024-08-01
KYBE ID: FR-931612295 · 931612295 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
ORYOM24Q8
fr_insee
931612295
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-08-01
fr_insee
4 RUE Georges Eucharis, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€59,757
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM23Y5Shared officer / director · 5 share thisSUBCPRINTShared officer / director · 5 share thisASCARI MEDIAShared officer / director · 5 share thisM2C TRADINGShared officer / director · 5 share thisSCI DAJOUShared officer / director · 8 share thisOPTIQUE LDSShared officer / director · 8 share thisSCI CHANOINEShared officer / director · 8 share thisLE GRAND CHEMINShared officer / director · 8 share thisLE SOLShared officer / director · 8 share thisLORE DA SILVAShared officer / director · 8 share thisCLAJOLAVI IMMOShared officer / director · 8 share thisORYOM23O5Shared officer / director · 9 share thisORYOM23O3Shared officer / director · 9 share thisLES TROIS BShared officer / director · 9 share thisFAMILLY BIDARTShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-931612295/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Aurelien DUBOISMembre du directoire—France registry
Claire CARNEAUMembre du directoire—France registry
Gentiane GRABYMembre du directoire—France registry
Isabelle GUYMembre du directoire—France registry
Laure DA SILVAMembre du directoire—France registry
Laurent BIDARTMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Olivier PAUCOTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100