DOSSIERS / ORYOM23J2
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Partnership dossier

ORYOM23J2

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-04
KYBE ID: FR-952075695 · 952075695 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
ORYOM23J2
fr_insee
952075695
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-05-04
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

26 links
Shared operator — likely the same administrator
3 B COMShared officer / director · 2 share thisSCM HIPPOCRATEShared officer / director · 3 share thisORYOM23G6Shared officer / director · 3 share thisORYOM24L2Shared officer / director · 4 share thisORYOM12A9RE1Shared officer / director · 4 share thisORYOM22D1Shared officer / director · 4 share thisMICORShared officer / director · 5 share thisFILAShared officer / director · 5 share thisSOC ALIMENTATION BISCARROSSAISShared officer / director · 5 share thisSOCIETE JARDINERIE BISCARROSSAISE - SJBShared officer / director · 5 share thisORYOM15H1RE1Shared officer / director · 6 share thisBMVShared officer / director · 6 share thisORYOMO9C5Shared officer / director · 6 share thisORYOM23AB8Shared officer / director · 6 share thisLES PUICHETTESShared 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 26 — full graph via /v1/entities/FR-952075695/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Chantal Marie-Christine PREVOSTEAUMembre du directoire—France registry
Christèle Marcelle Françoise GRIGNRARDMembre du directoire—France registry
Francoise REYMembre du directoire—France registry
Jean Robert Auguste LOMBARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marion Anne BARRIBAULTMembre du directoire—France registry
Nadia Daniele JAFFREZICMembre du directoire—France registry
Olivier BOURDUTMembre du directoire—France registry
Pascal Pierre Jean Marie CHAPRONMembre du directoire—France registry
Paul LAMICMembre 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 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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