DOSSIERS / ORYOM23M5
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Partnership dossier

ORYOM23M5

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977543529 · 977543529 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ORYOM23M5
fr_insee
977543529
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

15 links
Shared operator — likely the same administrator
ORYOM12E5RE1Shared officer / director · 3 share thisORYOM24H6Shared officer / director · 3 share thisORYOM13B6RE1Shared officer / director · 7 share thisFreytag Bau GmbHShared officer / director · 7 share thisTittel-Group GmbHShared officer / director · 7 share thisORYOM19L9Shared officer / director · 7 share thisORYOM16D7RE1Shared officer / director · 7 share thisORYOM24H4Shared officer / director · 7 share thisAGILOShared officer / director · 8 share thisORYOM16E3RE1Shared officer / director · 8 share thisFFIShared officer / director · 8 share thisC.S.I.Shared officer / director · 8 share thisM2LShared officer / director · 8 share thisORYOM23M6Shared officer / director · 8 share thisMARTIN BELAYSOUD EXPANSIONShared officer / director · 8 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe LAMACQMembre du directoire—France registry
Daniel FREYTAGMembre du directoire—France registry
Didier FLAVENOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe MARCMembre 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 55 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