DOSSIERS / ORYOM23E9
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Partnership dossier

ORYOM23E9

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-06
KYBE ID: FR-951275452 · 951275452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 40Risk signals 2Sources

Key facts

active
ORYOM23E9
fr_insee
951275452
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-06
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

40 links
Shared operator — likely the same administrator
SARL ZAZPIShared officer / director · 4 share thisDOMAINE DE LA BACQUERISSEShared officer / director · 4 share thisORYOM16C1RE1Shared officer / director · 4 share thisORYOM24F5Shared officer / director · 6 share thisORYOM23D7Shared officer / director · 6 share thisORYOM24F8Shared officer / director · 6 share thisORYOM23E6Shared officer / director · 6 share thisORYOM24F7Shared officer / director · 6 share thisLA FEUILHADEShared officer / director · 7 share thisSCI U PACIALIShared officer / director · 7 share thisORYOM14G7RE1Shared officer / director · 7 share thisARCHI TEK TONICShared officer / director · 7 share thisRCTCShared officer / director · 7 share thisSCI LA MARGUERITE DU LEMANShared officer / director · 7 share thisMANUFACTURE HORLOGERE VUILLEMINShared officer / director · 8 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 40 — full graph via /v1/entities/FR-951275452/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Birger MELINGMembre du directoire—France registry
Catherine DRUONMembre du directoire—France registry
Florence CAVALIEMembre du directoire—France registry
Francois ROSSIGNOLMembre du directoire—France registry
Gilles DAUGANMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Patrice GRENIERMembre du directoire—France registry
Philippe VUILLEMINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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