DOSSIERS / ORYOM23S9
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Partnership dossier

ORYOM23S9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977573641 · 977573641 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ORYOM23S9
fr_insee
977573641
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-19
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM12B5RE1Shared officer / director · 2 share thisORYOM24M9Shared officer / director · 2 share thisORYOM09C4Shared officer / director · 2 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 2 share thisORYOM09A3RE1Shared officer / director · 4 share thisORYOM24D3Shared officer / director · 4 share thisORYOM14G3RE1Shared officer / director · 4 share thisORYOM24A1Shared officer / director · 4 share thisORYOM12G1RE1Shared officer / director · 4 share thisORYOM22C2Shared officer / director · 4 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

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexis Paul Francis FREMERYMembre du directoire—France registry
Anne Martine CUVIERMembre du directoire—France registry
Catherine Marie Julie BLENNYMembre du directoire—France registry
Christophe Claude Marcel LAVACRYMembre du directoire—France registry
Dominique Georges Henri MAILLYMembre du directoire—France registry
Gina Mohammed Hassan BESNOUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Mathilde ZARANSKIMembre du directoire—France registry
Pierre Adam AL HADIMembre du directoire—France registry
Sebastien Sylvain Gilles GERLANDMembre du directoire—France registry
Sylvie Jeanine TAVELMembre du directoire—France registry
Virginie Anne POILIEVREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-07-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100