DOSSIERS / ORYOM23E1
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Partnership dossier

ORYOM23E1

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-950997270 · 950997270 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
ORYOM23E1
fr_insee
950997270
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

27 links
Shared operator — likely the same administrator
Solinet GmbH TelecommunicationsShared officer / director · 2 share thisORYOM16A2RE1Shared officer / director · 4 share thisORYOM13D5Shared officer / director · 4 share thisAB14 CONSEILSShared officer / director · 4 share thisERIKOLI ETXEAShared officer / director · 6 share thisORYOM15H9RE1Shared officer / director · 6 share thisORYOM24J1Shared officer / director · 6 share thisVR ETXEAShared officer / director · 6 share thisDYNAMO 87Shared officer / director · 6 share thisETXE LOPEZShared officer / director · 10 share thisPEIRONESShared officer / director · 10 share thisORYOM15H3RE1Shared officer / director · 10 share thisCABINET INFIRMIER MAGINOTShared officer / director · 10 share thisSCEA WIRTHShared officer / director · 10 share thisLE HAMEAU DE FRONGROUSEShared officer / director · 10 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 27 — full graph via /v1/entities/FR-950997270/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arthur BONNEVALMembre du directoire—France registry
Bernard WIRTHMembre du directoire—France registry
Camille LOPEZMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier VOUZELAUDMembre du directoire—France registry
William SKELTONMembre 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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100