DOSSIERS / ORYOM23R2
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Partnership dossier

ORYOM23R2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977544790 · 977544790 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ORYOM23R2
fr_insee
977544790
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

12 links
Shared operator — likely the same administrator
SCI DU CLOS STEPHIEShared officer / director · 2 share thisORYOM24H9Shared officer / director · 3 share thisGAEC DE LA GRANDE FOURRIEREShared officer / director · 3 share thisSELARL DE CHIRUGIENS DENTISTES DENT' ET VOUSShared officer / director · 5 share thisMAZANShared officer / director · 5 share thisORYOM24O9Shared officer / director · 5 share thisSOCIETE CIVILE DU 5 AV REILLEShared officer / director · 5 share thisGIE ROUSSILLON FLEURSShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE GRAND VIGNEShared officer / director · 6 share thisNEMOShared officer / director · 6 share thisJH LOCATIONShared officer / director · 6 share thisHORTALShared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Adrien KAZANDJIANMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Alexandre MINGUETMembre du directoire—France registry
Christine CHUPINMembre du directoire—France registry
Elisabeth-Anne NAUDINATMembre du directoire—France registry
Jean-Louis HORTALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe HADDADMembre du directoire—France registry
Raphaël SIMONINMembre 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 15 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