DOSSIERS / ORYOM23D5
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Partnership dossier

ORYOM23D5

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-03
KYBE ID: FR-951005040 · 951005040 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM23D5
fr_insee
951005040
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
68.20B
fr_insee
€3
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM14D9RE1Shared officer / director · 2 share thisCAUCANAS - LEGENDREShared officer / director · 3 share thisDERMAPHRODITEShared officer / director · 3 share thisORYOM24D4Shared officer / director · 5 share thisGFV HYON LA FLEURShared officer / director · 5 share thisMOC IMMOShared officer / director · 5 share thisORYOM15B6RE1Shared officer / director · 5 share thisORYOM22G9Shared officer / director · 6 share thisORYOM23AB8Shared officer / director · 6 share thisORYOMO9C5Shared officer / director · 6 share thisORYOM23J2Shared officer / director · 6 share thisORYOM15H1RE1Shared officer / director · 6 share thisVERD1Shared officer / director · 7 share thisL'OSTAL DE BIGOUDEShared officer / director · 7 share thisORYOM19I9Shared 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 25 — full graph via /v1/entities/FR-951005040/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe Roger Antoine DE LA VEGAMembre du directoire—France registry
Clément Léopold Claude MAYNADIERMembre du directoire—France registry
Jean-Francois VACHERMembre du directoire—France registry
Laureline Katell Marie LEGENDREMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Marvin John Andrew O'CONNORMembre du directoire—France registry
Nadia Danièle JAFFREZICMembre 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