DOSSIERS / ORYOM23Q8
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Partnership dossier

ORYOM23Q8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977523554 · 977523554 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ORYOM23Q8
fr_insee
977523554
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

13 links
Shared operator — likely the same administrator
ORYOM09C4Shared officer / director · 2 share thisORYOM23AB9Shared officer / director · 3 share thisCABINET SALNOTShared officer / director · 3 share thisORYOM22A5Shared officer / director · 4 share thisORYOM09C7RE1Shared officer / director · 4 share thisORYOM12I3RE1Shared officer / director · 4 share thisORYOM22H7Shared officer / director · 4 share thisORYOM11A9RE2Shared officer / director · 4 share thisORYOM24H8Shared officer / director · 4 share thisSNC KANEL 219Shared officer / director · 5 share thisORYOM14F8RE1Shared officer / director · 5 share thisORYOM11A8RE2Shared officer / director · 5 share thisORYOM24E6Shared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Carole Christine PATINOMembre du directoire—France registry
Danielle SALNOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier André Marcel VICARIMembre du directoire—France registry
Raphaël Marien Louis VICARIMembre du directoire—France registry
Sylvain Roland LEONIMembre du directoire—France registry
Xavier Maurice Georges BOUQUETMembre 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 129 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