DOSSIERS / ORYOM23G6
← SearchExport PDF
Partnership dossier

ORYOM23G6

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-01
KYBE ID: FR-952076958 · 952076958 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ORYOM23G6
fr_insee
952076958
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-01
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

22 links
Shared operator — likely the same administrator
SCI HIPPOCRATEShared officer / director · 2 share thisORYOM16C9RE1Shared officer / director · 2 share thisORYOM24K4Shared officer / director · 2 share thisSCM HIPPOCRATEShared officer / director · 3 share thisORYOM23J2Shared officer / director · 3 share thisFENDSEAShared officer / director · 3 share thisFENDSEA DISTRIBUTIONShared officer / director · 3 share thisORYOM14D7RE1Shared officer / director · 4 share thisORYOM12H9RE1Shared officer / director · 4 share thisORYOM24H3Shared officer / director · 4 share thisORYOM12I6RE1Shared officer / director · 5 share thisGARN'SShared officer / director · 5 share thisGARNIER-INVESTShared officer / director · 5 share thisGARN'S CONSULTShared officer / director · 5 share thisORYOM11F6RE1Shared officer / director · 9 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 22 — full graph via /v1/entities/FR-952076958/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Chantal Marie-Christine PREVOSTEAUMembre du directoire—France registry
François Dominique WILTHIENMembre du directoire—France registry
Guillaume Erven Jean Hervé LABROTMembre du directoire—France registry
Guillaume Roger DRAVIGNEYMembre du directoire—France registry
Jean-Philippe Marceau CAUSSEMembre du directoire—France registry
Jérôme Etienne René METTHEZMembre du directoire—France registry
Julie CALMON-PATTEDOIEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pierre Marc Maurice GARNIERMembre 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