DOSSIERS / ORYOM23J4
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Partnership dossier

ORYOM23J4

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-05
KYBE ID: FR-952115046 · 952115046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ORYOM23J4
fr_insee
952115046
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-06-05
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€68,956
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ASTERIA PATRIMOINEShared officer / director · 3 share thisLES ETOILESShared officer / director · 3 share thisORYOM11D3RE1Shared officer / director · 3 share thisORYOM22D4Shared officer / director · 3 share thisORYOM12B4RE1Shared officer / director · 5 share thisEQUENSWORLDLINE SEShared officer / director · 5 share thisMAUZE PATRIMOINEShared officer / director · 5 share thisLA MAISON ORANGEShared officer / director · 5 share thisSCI DRAPIER-PECHILLONShared officer / director · 8 share thisGFV CHATEAU CROIX DE LABRIEShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE BANNERET TOURBILLONShared officer / director · 8 share thisDE MAGNEShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 8 share thisGROUPEMENT FONCIER VITICOLE CLOS SAINT JEANShared officer / director · 8 share thisORYOM22N2Shared officer / director · 8 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ERIC DRAPIERMembre du directoire—France registry
FREDERIC JEAN BAVARDMembre du directoire—France registry
GUILLAUME DELFINOMembre du directoire—France registry
JEAN-PHILIPPE OLIVIER LAFONDMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
PASCAL MARIE MAUZEMembre du directoire—France registry
SEBASTIEN DURANDMembre 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 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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