DOSSIERS / ORYOM23F9
← SearchExport PDF
Partnership dossier

ORYOM23F9

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-20
KYBE ID: FR-951744242 · 951744242 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
ORYOM23F9
fr_insee
951744242
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-20
fr_insee
4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM15F4RE1Shared officer / director · 2 share thisORYOM22L9Shared officer / director · 2 share thisORYOM09D3RE1Shared officer / director · 3 share thisORYOM24H2Shared officer / director · 3 share thisCLERALAShared officer / director · 5 share thisORYOM23O3Shared officer / director · 5 share thisAKRILINEShared officer / director · 5 share thisORYOM24R5Shared officer / director · 5 share thisORYOM17E4RE1Shared officer / director · 5 share thisBOIS DE L'ALLEE DES ORMESShared officer / director · 5 share thisORYOM23M9Shared officer / director · 5 share thisBUSINESS2GAMINGShared officer / director · 5 share thisBLENDEKAShared officer / director · 11 share thisAGAMANShared officer / director · 11 share thisORLEANS CENTREShared officer / director · 11 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 22 — full graph via /v1/entities/FR-951744242/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Adeline DOUCHETMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Anne Monique GOUREAUMembre du directoire—France registry
Jean-Luc CARPENTIERMembre du directoire—France registry
Ky Philippe TRANMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Louis GANDONMembre du directoire—France registry
Philippe DUPUISMembre du directoire—France registry
Raphael RICHOMMEMembre du directoire—France registry
Stéphanie CHALARDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-04-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 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