DOSSIERS / ORYOM23G1
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Partnership dossier

ORYOM23G1

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-20
KYBE ID: FR-951750249 · 951750249 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
ORYOM23G1
fr_insee
951750249
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
77.39Z
fr_insee
€3
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM15G6RE1Shared officer / director · 2 share thisORYOM24H3Shared officer / director · 2 share thisAskia GmbHShared officer / director · 3 share thisBOOMShared officer / director · 3 share thisORYOM22A2Shared officer / director · 4 share thisORYOM19L9Shared officer / director · 4 share thisORYOM13B7RE1Shared officer / director · 4 share thisSCI R2SShared officer / director · 8 share thisPOLMAREUM 38Shared officer / director · 8 share thisSCI PRE CARRON 2Shared officer / director · 8 share thisORYOM09A3RE1Shared officer / director · 8 share thisCENTRALAIR SAShared officer / director · 8 share thisORYOM24E8Shared officer / director · 8 share thisORYOM13B1RE1Shared officer / director · 8 share thisORYOM15F5RE1Shared officer / director · 9 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-951750249/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bernard Marcel Jacques MALLETMembre du directoire—France registry
Francesco SANTELLAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Monique Marie CHAUVETMembre du directoire—France registry
Myriam Jacqueline BREBIONMembre du directoire—France registry
Olivier Daniel Cyril DESHAYESMembre du directoire—France registry
Patrick Marie Jacques GEORGEMembre du directoire—France registry
Rémy Pierre Raoul BIGEAULTMembre du directoire—France registry
Ronan Jean Marie PERENNESMembre du directoire—France registry
Sylvie RAMBAUDMembre 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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100