DOSSIERS / ORYOM23Q2
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Partnership dossier

ORYOM23Q2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977543636 · 977543636 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 23Risk signals 6Sources

Key facts

active
ORYOM23Q2
fr_insee
977543636
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

23 links
Shared operator — likely the same administrator
ORYOM24C8Shared officer / director · 2 share thisORYOM11E4RE1Shared officer / director · 2 share thisOCTOPUSShared officer / director · 2 share thisORYOM13B7RE1Shared officer / director · 3 share thisORYOM23Y5Shared officer / director · 3 share thisORYOM22K5Shared officer / director · 3 share thisORYOM16D7RE1Shared officer / director · 3 share thisHUITRES DODIN F.Shared officer / director · 7 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE L'ILE D'OLERON NORDShared officer / director · 7 share thisLES GOELANDSShared officer / director · 7 share thisORYOM13B2RE1Shared officer / director · 7 share thisORYOM22F7Shared officer / director · 7 share thisORYOM24O3Shared officer / director · 7 share thisSCI MAXCOShared officer / director · 11 share thisL'OPALEShared officer / director · 11 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 23 — full graph via /v1/entities/FR-977543636/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
André Antoine Raymond CARMESMembre du directoire—France registry
ANNE CHEVALIERMembre du directoire—France registry
ANTHONY FRANCOIS TUDALMembre du directoire—France registry
BRUNO ROLAND REMI LEBONMembre du directoire—France registry
CHRISTOPHE YVES ANDREUMembre du directoire—France registry
FABIEN DODINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MAXIME HARDYMembre du directoire—France registry
PHILIPPE RIVIEREMembre du directoire—France registry
Régis Bernard René CAHETMembre du directoire—France registry
SABRINA ANTONIAZZIMembre du directoire—France registry
XAVIER LOUIS PAUL GRANGIERMembre du directoire—France registry

Risk signals

6 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 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Anne Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAXIME HARDY (officer) matches PEP Maxime Hardy — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 42?

6 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100