DOSSIERS / ORYOM23M7
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Partnership dossier

ORYOM23M7

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977533215 · 977533215 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ORYOM23M7
fr_insee
977533215
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

13 links
Shared operator — likely the same administrator
ORYOM22L3Shared officer / director · 3 share thisORYOM16D7RE1Shared officer / director · 3 share thisORYOM11B1RE2Shared officer / director · 3 share thisSCI S.O.D.Shared officer / director · 3 share thisASTUCE INVESTShared officer / director · 5 share thisSCI DE LA FERME SOLAIREShared officer / director · 5 share thisORYOM12C3RE1Shared officer / director · 5 share thisORYOM23U7Shared officer / director · 5 share thisSN1006 ADMINISTRACAO DE BENS LTDAShared officer / director · 6 share thisORYOM24K8Shared officer / director · 6 share thisORYOM24O8Shared officer / director · 6 share thisTEORETHICA CONSULTINGShared officer / director · 6 share thisORYOM12C2RE1Shared 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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe Jean-Claude JOUANMembre du directoire—France registry
Claire Marie Geneviève DELHOMMEMembre du directoire—France registry
Emmanuelle Marie Jeanne Augustine MEKERKEMembre du directoire—France registry
Franck Roger MANSONMembre du directoire—France registry
François Georges GENETMembre du directoire—France registry
Laure Janine DA SILVAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier SIEGWARTMembre du directoire—France registry
Teresa ROSAMembre 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