DOSSIERS / ORYOM23N2
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Partnership dossier

ORYOM23N2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977512367 · 977512367 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM23N2
fr_insee
977512367
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-10
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ELIOSYSShared officer / director · 3 share thisSOIAFShared officer / director · 3 share thisSEYA ASSISTANCEShared officer / director · 4 share thisSEYA INFORMATIQUEShared officer / director · 4 share thisLE JORD'ANNAShared officer / director · 4 share thisSCI ALILOUShared officer / director · 6 share thisSCI CHATEAU ROUQUEYShared officer / director · 6 share thisSCI 108 STANISLASShared officer / director · 6 share thisSCI SUFFRENShared officer / director · 6 share thisSCI DES DEUX PAQUISShared officer / director · 6 share thisSCI LE BASTITShared officer / director · 6 share thisSCI GALEVAShared officer / director · 6 share thisSCI DES DEUX SAULESShared officer / director · 6 share thisFLOWER POWERShared officer / director · 6 share thisIMM32Shared 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 25 — full graph via /v1/entities/FR-977512367/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Cécile TOURNADREMembre du directoire—France registry
Didier ESQUERREMembre du directoire—France registry
Frédéric ROUVIEREMembre du directoire—France registry
Gaëlle TALLARIDAMembre du directoire—France registry
Gilles MATZINGERMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pascal DUVALMembre du directoire—France registry
Philippe PALAUMembre du directoire—France registry
Stéphanie MOUTONMembre du directoire—France registry
Xavier MOULINMembre du directoire—France registry
Yannick WANDOLSKIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2023-07-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100