DOSSIERS / ORYOM23Q3
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Partnership dossier

ORYOM23Q3

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977523323 · 977523323 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM23Q3
fr_insee
977523323
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-18
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM24Q7Shared officer / director · 2 share thisORYOM17F2RE1Shared officer / director · 2 share thisORYOM22K1Shared officer / director · 2 share thisORYOM14E2RE1Shared officer / director · 2 share thisORYOM12H1RE1Shared officer / director · 3 share thisORYOM17C7RE1Shared officer / director · 3 share thisBONSOIR CHEZ VOUSShared officer / director · 3 share thisEURL HORIZON PATRIMOINE CONSEILShared officer / director · 3 share thisSCM RESISTANCE GAREShared officer / director · 4 share thisORYOM24H7Shared officer / director · 4 share thisSCI RESISTANCE GAREShared officer / director · 4 share thisJB PAYSAGESShared officer / director · 5 share thisMEDIK-ITShared officer / director · 5 share thisINFORMATIQUE MEDICALE CONSEILShared officer / director · 5 share thisSCI RLShared officer / director · 5 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-977523323/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anissa BAKIRIMembre du directoire—France registry
Brigitte MOMMEJAMembre du directoire—France registry
Bruno AUSSENACMembre du directoire—France registry
Catherine GIORIAMembre du directoire—France registry
Daniel CIOLKOVITCHMembre du directoire—France registry
Jean-Baptiste HUMBERTMembre du directoire—France registry
Jean-Philippe CAUSSEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe LEROSTYMembre du directoire—France registry
Quentin ISTRIAMembre du directoire—France registry
Sébastien RAGNEAUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

42 companies at this address were incorporated the same day (2023-07-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 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