DOSSIERS / ORYOM23J7
← SearchExport PDF
Partnership dossier

ORYOM23J7

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-09
KYBE ID: FR-953119922 · 953119922 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ORYOM23J7
fr_insee
953119922
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-09
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

13 links
Shared operator — likely the same administrator
ORYOM12E1RE1Shared officer / director · 3 share thisORYOM22D6Shared officer / director · 3 share thisSCI FAMILLE CROUAIL IMMOBILIERShared officer / director · 6 share thisRACCOONShared officer / director · 6 share thisMALIPI INVESTShared officer / director · 6 share thisMA CLINIQUE VETOShared officer / director · 6 share thisSCI MALIPIShared officer / director · 6 share thisSCIA LES ALPAGESShared officer / director · 7 share thisORYOM22D4Shared officer / director · 7 share thisL'HORIZONShared officer / director · 7 share thisORYOM22N2Shared officer / director · 7 share thisORYOM12A6RE1Shared officer / director · 7 share thisSCI LES DAUPHINSShared officer / director · 7 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre Pierre-Marie ROYMembre du directoire—France registry
Claire CHOUILLYMembre du directoire—France registry
Clémentine MERERMembre du directoire—France registry
Kilian Fabio GERACIMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Sébastien Jacques AUBRITMembre 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 7 companies

Risk journey — why 19?

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