DOSSIERS / ORYOM23D3
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Partnership dossier

ORYOM23D3

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-950997247 · 950997247 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ORYOM23D3
fr_insee
950997247
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-03
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM12G4RE1Shared officer / director · 4 share thisORYOM15D1RE1Shared officer / director · 4 share thisORYOM24D4Shared officer / director · 4 share thisNAKA ROUENShared officer / director · 4 share thisORYOM13G3RE1Shared officer / director · 4 share thisORYOM24D9Shared officer / director · 4 share thisORYOM13D5Shared officer / director · 6 share thisLCDHShared officer / director · 6 share thisORYOM23D6Shared officer / director · 6 share thisORYOM22D9Shared officer / director · 6 share thisALTER EGOShared officer / director · 6 share thisIMAGERIE CALADOISE HOLDINGShared officer / director · 7 share thisSCI CABINET DE PORTAGEShared officer / director · 7 share thisSCI TREVORADIXShared officer / director · 7 share thisIMABELShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-950997247/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoit Pierre PAILLAUGUEMembre du directoire—France registry
Gabin Albert Théo VILLIEREMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Marc Jacques Daniel GRENETMembre du directoire—France registry
Paul Emile Victor BIETTEMembre du directoire—France registry
Simona Magdalena ARIONMembre du directoire—France registry
Vincent Daniel RATTEZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-04-03) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

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