DOSSIERS / ORYOM23G9
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Partnership dossier

ORYOM23G9

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-21
KYBE ID: FR-951752146 · 951752146 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ORYOM23G9
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951752146
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active
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General partnership (SNC)
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2023-04-21
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4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 97200 Fort-de-France
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68.20B
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€3
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Connections

6 links
Shared operator — likely the same administrator
ORYOM22E6Shared officer / director · 2 share thisDYNAMEA EXPERTSShared officer / director · 3 share thisORYOM12E7RE1Shared officer / director · 3 share thisORYOM12H4RE1Shared officer / director · 4 share thisITHRI CONSEILShared officer / director · 4 share thisORYOM24S1Shared 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Evelyne Suzanne Jacqueline HUMEAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc Roger Jacques BOYER CHAMMARDMembre du directoire—France registry
Michel Alain Dominique MAITREMembre du directoire—France registry
Mirko LONGHITANOMembre du directoire—France registry
Omar GUITOUNEMembre 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