DOSSIERS / ORYOM23I8
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Partnership dossier

ORYOM23I8

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-03
KYBE ID: FR-952013571 · 952013571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ORYOM23I8
fr_insee
952013571
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

10 links
Shared operator — likely the same administrator
ORYOM16F5RE1Shared officer / director · 2 share thisORYOM24R8Shared officer / director · 2 share thisORYOM14D7RE1Shared officer / director · 3 share thisORYOM12H9RE1Shared officer / director · 3 share thisORYOM14F8RE1Shared officer / director · 3 share thisORYOM22L9Shared officer / director · 3 share thisORYOM15F6RE1Shared officer / director · 3 share thisORYOM09D3RE1Shared officer / director · 3 share thisORYOM24G7Shared officer / director · 3 share thisORYOM12B6Shared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Fabrice SOLERMembre du directoire—France registry
François Daniel BOQUETMembre du directoire—France registry
Gerard Henri Marie BOLLINIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Martine Marie Therese DEGIOVANNIMembre du directoire—France registry
Pierre Leac Laurent DELLAMONICAMembre du directoire—France registry
Quentin Mallory BERDUGOMembre du directoire—France registry
Yoni Gilles ATLANMembre 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