DOSSIERS / ORYOM23O8
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Partnership dossier

ORYOM23O8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977524479 · 977524479 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ORYOM23O8
fr_insee
977524479
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
68.20B
fr_insee
€3
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM13A9RE1Shared officer / director · 2 share thisORYOM24I7Shared officer / director · 2 share thisCARRA ADVISORYShared officer / director · 2 share thisORYOM22J5Shared officer / director · 2 share thisSV DATA CONSULTINGShared officer / director · 2 share thisORYOM15C9RE1Shared officer / director · 3 share thisORYOM22N3Shared officer / director · 3 share thisORYOM23U8Shared officer / director · 4 share thisGAVIALPI VIMAREJShared officer / director · 4 share thisORYOM22H7Shared officer / director · 4 share thisMARC&LOUISShared officer / director · 4 share thisDURR SYSTEMSShared officer / director · 4 share thisORYOM13A5RE1Shared officer / director · 4 share thisORYOM22A7Shared officer / director · 5 share thisASTERShared 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 17 — full graph via /v1/entities/FR-977524479/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexander BLEHERMembre du directoire—France registry
Celeste Reine CHONEMembre du directoire—France registry
Kevin Vianney MIENSMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc Olivier CORAZZINMembre du directoire—France registry
Mathieu Julien ZAPPAVIGNAMembre du directoire—France registry
Maxime Alexandre HOOFTMembre du directoire—France registry
Patrick André SOUCHONMembre du directoire—France registry
Philippe PARMENTELOTMembre du directoire—France registry
Stéphane Pascal VIELCANETMembre 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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100