DOSSIERS / ORYOM23I6
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Partnership dossier

ORYOM23I6

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-952010577 · 952010577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
ORYOM23I6
fr_insee
952010577
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
68.20A
fr_insee
€3
fr_insee

Connections

27 links
Shared operator — likely the same administrator
ORYOM18E8RE1Shared officer / director · 2 share thisORYOM23N9Shared officer / director · 3 share thisORYOM23I7Shared officer / director · 3 share thisORYOM23I1Shared officer / director · 3 share thisORYOM22L2Shared officer / director · 3 share thisFRIEDLAND INVEST A5Shared officer / director · 3 share thisORYOM22L8Shared officer / director · 3 share thisSCI REMYShared officer / director · 4 share thisMICHAEL REMY TECHNOLOGYShared officer / director · 4 share thisP&M Remy Verpachtungs OHGShared officer / director · 4 share thisSCI LE RAMIERShared officer / director · 6 share thisMADEJEPShared officer / director · 6 share thisSCI DE LA PASSEMENTERIEShared officer / director · 6 share this2L PARTICIPATIONSShared officer / director · 6 share thisMARC LE GOFF PAYSAGEShared officer / director · 6 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 27 — full graph via /v1/entities/FR-952010577/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Celine ROISINMembre du directoire—France registry
Christophe Marc LAPÖRTEMembre du directoire—France registry
François Jean Pierre LAFONTMembre du directoire—France registry
Guillaume BOLOGNAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Laure LE GOFFMembre du directoire—France registry
Michael REMYMembre du directoire—France registry
Pierre Olivier FERRANDMembre du directoire—France registry
Vincent Roger Pierre FREREMembre 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 8 companies

Risk journey — why 19?

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