DOSSIERS / ORYOM23M8
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Partnership dossier

ORYOM23M8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977527571 · 977527571 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
ORYOM23M8
fr_insee
977527571
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

31 links
Shared operator — likely the same administrator
ORYOM18E9RE1Shared officer / director · 2 share thisHARAS DE LIVETShared officer / director · 6 share thisORYOM23F2Shared officer / director · 6 share thisCENTRE HOSPITALIER VETERINAIRE EQUIN DE LIVETShared officer / director · 6 share thisSPFPL CLINIQUE EQUINE DE LIVETShared officer / director · 6 share thisORYOM24J5Shared officer / director · 6 share thisORYOM17B1Shared officer / director · 8 share thisORYOM09D2RE2Shared officer / director · 8 share thisORYOM12G5Shared officer / director · 8 share thisORYOM24J7Shared officer / director · 8 share thisORYOM24R4Shared officer / director · 8 share thisORYOM22N8Shared officer / director · 8 share thisORYOM18G2RE1Shared officer / director · 8 share thisP.A.D.Shared officer / director · 9 share thisNEAG 9Shared officer / director · 9 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 31 — full graph via /v1/entities/FR-977527571/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Asier USARRAGAMembre du directoire—France registry
Cyril Xavier TRICAUDMembre du directoire—France registry
Damien Jean-Loup DEFFOREYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Gilles Marie LE BOTMembre du directoire—France registry
Ludovic CINQUINMembre du directoire—France registry
Saad LAKRIAAMembre 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