DOSSIERS / ORYOM23P2
← SearchExport PDF
Partnership dossier

ORYOM23P2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977526201 · 977526201 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ORYOM23P2
fr_insee
977526201
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

14 links
Shared operator — likely the same administrator
SCI DES ANESTHESISTES DE LA CLINIQUE SAINT JEANShared officer / director · 2 share thisORYOM16A2RE1Shared officer / director · 3 share thisJ. PINOTEAUShared officer / director · 3 share thisORYOM09D1RE2Shared officer / director · 3 share thisSCI BIAK BATShared officer / director · 3 share thisORYOM12B5RE1Shared officer / director · 5 share thisORYOM09E6RE2Shared officer / director · 5 share thisORYOM13B1RE1Shared officer / director · 5 share thisORYOM15C9RE1Shared officer / director · 5 share thisSCI DE L'AUBEPINEShared officer / director · 6 share thisORYOM12G3RE1Shared officer / director · 6 share thisSARL BELLECShared officer / director · 6 share thisLES CHENESShared officer / director · 6 share thisORYOM22B1Shared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe Joseph Albert BELLECMembre du directoire—France registry
Jeanne Célina PINOTEAUMembre du directoire—France registry
Jibril Abdelhaid Nadir NOURIMembre du directoire—France registry
Julien Ximun TISSERONMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lucas Roman REYMembre du directoire—France registry
Mohamed Bilal BEYDOUNMembre 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 6 companies

Risk journey — why 33?

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