DOSSIERS / ORYOM23S4
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Partnership dossier

ORYOM23S4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977564533 · 977564533 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ORYOM23S4
fr_insee
977564533
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
77.39Z
fr_insee
€3
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORYOM23O7Shared officer / director · 2 share thisSARL NET SERVICES 31Shared officer / director · 3 share thisKAZ A MOUN 2Shared officer / director · 3 share thisETHERSShared officer / director · 5 share thisLA BLONDE DU MARAISShared officer / director · 5 share thisGPCShared officer / director · 5 share thisVICHERY OPTIQUEShared officer / director · 5 share thisANDOShared officer / director · 6 share thisORYOM24O7Shared officer / director · 6 share this87 RUE NATIONALEShared officer / director · 6 share thisBILLIET METALShared officer / director · 6 share thisKLARMENTIERESShared 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Céline PAULMembre du directoire—France registry
Christine VANVELTHEMMembre du directoire—France registry
Guillaume DEVADEMembre du directoire—France registry
Kévin LABALETTEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier TRINELMembre du directoire—France registry
Philippe LUCASMembre 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 90 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