DOSSIERS / ORYOM23I7
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Partnership dossier

ORYOM23I7

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-952009371 · 952009371 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ORYOM23I7
fr_insee
952009371
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
68.20B
fr_insee
€3
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM24K3Shared officer / director · 2 share thisSCI CEBOMAPOShared officer / director · 3 share thisORYOM23I6Shared officer / director · 3 share thisAIM CONSULTShared officer / director · 3 share thisORYOM22C7Shared officer / director · 3 share thisORYOM22L2Shared officer / director · 3 share thisECO ENERGIEShared officer / director · 3 share thisORYOM13B1RE1Shared officer / director · 4 share thisORYOM16E7RE1Shared officer / director · 4 share thisORYOM24H3Shared officer / director · 4 share thisORYOM14G4RE1Shared officer / director · 5 share thisSC MJShared officer / director · 5 share thisSCI LIMAGNE ARVERNESShared officer / director · 5 share thisORYOM14E8RE1Shared officer / director · 5 share thisORYOM12E9RE1Shared officer / director · 7 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 20 — full graph via /v1/entities/FR-952009371/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno Armand Roger BEURAERTMembre du directoire—France registry
Cédric BOLENTINMembre du directoire—France registry
Christophe Marc LAPORTEMembre du directoire—France registry
Delphine CESSALMembre du directoire—France registry
Gaël Jean Roger CASSAGNOUMembre du directoire—France registry
Jean-Philippe POYENMembre du directoire—France registry
Jocelyne Marie MALLETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lydia Aline Marguerite STOECKELMembre 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 7 companies

Risk journey — why 19?

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