DOSSIERS / ORYOM23F1
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Partnership dossier

ORYOM23F1

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-07
KYBE ID: FR-951290519 · 951290519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ORYOM23F1
fr_insee
951290519
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-07
fr_insee
4 RUE Georges Eucharis, (ZFU Dillon) C/o PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
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€3
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM16B5RE1Shared officer / director · 2 share thisTRTO CONSEILShared officer / director · 2 share thisORYOM22L4Shared officer / director · 3 share thisSCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 3 share thisORYOM13C5RE1Shared officer / director · 3 share thisORYOM22K6Shared officer / director · 4 share thisORYOM22E6Shared officer / director · 4 share thisORYOM12C2RE1Shared officer / director · 4 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.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Chantal Marie Louise GINDREMembre du directoire—France registry
Delphine Laurence Danielle LEBEAUMembre du directoire—France registry
Hervé Patrice Paul ALLAIREMembre du directoire—France registry
Jacques Marie Louise GINDREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Odile Françoise ALEXIS-ALPHONSEMembre du directoire—France registry
Thomas Marie ROQUERBEMembre du directoire—France registry
Thomas Vincent ARRIBASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100