DOSSIERS / ORYOM23T8
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Partnership dossier

ORYOM23T8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977573765 · 977573765 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
ORYOM23T8
fr_insee
977573765
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
68.20B
fr_insee
€3
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM24G7Shared officer / director · 2 share thisORYOM23Y6Shared officer / director · 2 share thisORYOM11B1RE2Shared officer / director · 2 share thisORYOM18G2RE1Shared officer / director · 2 share thisORYOM09D2RE2Shared officer / director · 2 share thisORYOM24G8Shared officer / director · 2 share thisCONNETABLEShared officer / director · 2 share thisORYOM17B1Shared officer / director · 2 share thisORYOM22F6Shared officer / director · 3 share thisLOUSSIRAShared officer / director · 3 share thisORYOM22N2Shared officer / director · 4 share thisORYOM22N6Shared officer / director · 4 share thisORYOM22J5Shared officer / director · 4 share thisORYOM12G3RE1Shared officer / director · 9 share thisORYOM15D5RE1Shared officer / director · 9 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 21 — full graph via /v1/entities/FR-977573765/network.

People with significant control

15 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Adrien Vahé KAZANDJIANMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Béatrice Monique FORTMembre du directoire—France registry
Bruno Marie CONNETABLEMembre du directoire—France registry
Christophe Pierre SICREMembre du directoire—France registry
Elodie Dounia VILLERMINMembre du directoire—France registry
Frédéric Jean-Pierre HUBAULTMembre du directoire—France registry
Gorka Bertrand TARDIOMembre du directoire—France registry
Goulwen Benoit DESVAUXMembre du directoire—France registry
Jean-Baptiste TINTIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc CAMPTORTMembre du directoire—France registry
Mylène Marie LE ROYMembre du directoire—France registry
Rémy ACOUMEMembre 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 9 companies

Risk journey — why 33?

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