DOSSIERS / ORYOM23I3
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Partnership dossier

ORYOM23I3

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-951998707 · 951998707 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ORYOM23I3
fr_insee
951998707
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-03
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

8 links
Shared operator — likely the same administrator
ORYOM17I2RE1Shared officer / director · 2 share thisORYOM14E3RE1Shared officer / director · 2 share thisORYOM22A7Shared officer / director · 2 share thisORYOM23X5Shared officer / director · 2 share thisORYOM15F4RE1Shared officer / director · 3 share thisCDELAROCHEShared officer / director · 3 share thisL'ECUREUIL ET LE PALMIERShared officer / director · 3 share thisQUALITY F2PShared officer / director · 3 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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Angéline Helene Paule GIUSTIMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Charly Chris Salomé DELAROCHEMembre du directoire—France registry
Corinne Françoise Marguerite MARTINMembre du directoire—France registry
Franck André Raymond BLANCHARDMembre du directoire—France registry
Isabelle Evelyne Françoise MARCHANDMembre du directoire—France registry
Joël Louis Pierre Marie REYNARDMembre du directoire—France registry
Laurent CHEYSSIALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc André DAILLOUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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