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Partnership dossier

ORYOM23R1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977529221 · 977529221 · 2 sources

RISK SCORE42MEDIUM RISK

Overview People Connections 5 Risk signals 4 Sources

Key facts

active

Legal nameORYOM23R1

fr_insee

Registration977529221

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-07-18

fr_insee

Registered address4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France

fr_insee

Industry68.20B

fr_insee

Share capital€3

fr_insee

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARIATEL 2019dissolved LES SABLESactive ORYOM09C7RE1dissolved ORYOM22A4dissolved ORYOM22A5dissolved ORYOM22A7dissolved ORYOM22A8dissolved ORYOM23K7active ORYOM23K8active ORYOM23K9active ORYOM23L1active ORYOM23L2active ORYOM23L3active ORYOM23L4active ORYOM23L5active ORYOM23L6active ORYOM23L7active ORYOM23L8active ORYOM23L9active ORYOM23M1active

+116 more

Connections

5 links

Shared operator — likely the same administrator

ORYOM24L6Shared officer / director · 2 share this AUTOROUTES TRAFICShared officer / director · 2 share this ORYOM16F3RE1Shared officer / director · 4 share this ORYOM12I3RE1Shared officer / director · 4 share this ORYOM24K7Shared officer / director · 4 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

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
Daniel CIOLKOVITC	Membre du directoire	—	France registry
Emmanuelle PERDRIER	Membre du directoire	—	France registry
Jacques LEFEBVRE	Membre du directoire	—	France registry
Jauffrey FAUSTINI	Membre du directoire	—	France registry
Joël DIDOT	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
Thierry PETIT	Membre du directoire	—	France registry

Risk signals

4 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 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry PETIT (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 42?

4 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score42/100