DOSSIERS / ORYOM23P3
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Partnership dossier

ORYOM23P3

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977548890 · 977548890 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

active
ORYOM23P3
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977548890
fr_insee
active
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General partnership (SNC)
fr_insee
2023-07-18
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
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77.39Z
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€3
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Connections

12 links
Shared operator — likely the same administrator
MUNDAKAShared officer / director · 2 share thisEARL DE L'AURIOUZEShared officer / director · 3 share thisCUMA DE HAUTE OUVEZEShared officer / director · 3 share thisLAVOISIER 31Shared officer / director · 5 share thisSCREPELShared officer / director · 5 share thisVALOGANShared officer / director · 5 share thisLA POSADA 2Shared officer / director · 5 share thisORYOM15H3RE1Shared officer / director · 6 share thisSCI MACYShared officer / director · 6 share thisORYOM12D3RE1Shared officer / director · 6 share thisORYOM22D9Shared officer / director · 6 share thisCYRIL PARAYREShared 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
ALCYOMMembre du directoire—France registry
Cyril PARAYREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marcel LECATMembre du directoire—France registry
⚠ Pierre DENISMembre du directoire—France registry
⚠ Sebastien LEROYMembre du directoire—France registry
Severine TESTEMembre du directoire—France registry
Vincent ECREPONTMembre du directoire—France registry
Vincent ROUXMembre du directoire—France registry

Risk signals

5 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 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre DENIS (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sebastien LEROY (officer) matches PEP Sébastien Leroy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 42?

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