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Partnership dossier

ORYOM23W6

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-24
KYBE ID: FR-977675883 · 977675883 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

active

Legal nameORYOM23W6

fr_insee

Registration977675883

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-07-24

fr_insee

Registered address4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France

fr_insee

Industry68.20B

fr_insee

Share capital€3

fr_insee

Companies at this address

33 total

ORYOM23T1active ORYOM23T2active ORYOM23T3active ORYOM23T4active ORYOM23T5active ORYOM23T6active ORYOM23T7active ORYOM23T9active ORYOM23U1active ORYOM23U2active ORYOM23U3active ORYOM23U4active ORYOM23U5active ORYOM23U6active ORYOM23U7active ORYOM23U8active ORYOM23U9active ORYOM23V1active ORYOM23V2active ORYOM23V3active

+13 more

Connections

5 links

Shared operator — likely the same administrator

ORYOM16A5RE1Shared officer / director · 2 share this CORAILShared officer / director · 5 share this SCI R F LShared officer / director · 5 share this SCI LA SARMENTINEShared officer / director · 5 share this MA CLINIQUE VETOShared officer / director · 5 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

7 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
François Pierre LAHARRAGUE	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
LAURENT JOSEPH TONY CARLINO	Membre du directoire	—	France registry
PHILIPPE PIERRE DANIEL FRANCIS DESVERONNIERES	Membre du directoire	—	France registry
ROMUALD-FABIEN GABARD	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-07-24) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100