DOSSIERS / ORYOM23W4
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Partnership dossier

ORYOM23W4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-26
KYBE ID: FR-977692805 · 977692805 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ORYOM23W4
fr_insee
977692805
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-26
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ORYOM22B1Shared officer / director · 2 share thisORYOM23E2Shared officer / director · 4 share thisORYOM13E2RE1Shared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 4 share thisJP'S HOUSEShared officer / director · 4 share thisORYOM15G8RE1Shared officer / director · 4 share thisORYOM22G2Shared officer / director · 4 share thisH.L.F.LATITUDE FORMShared officer / director · 11 share thisSARL FAMILIALE DE KERGARADECShared officer / director · 11 share thisLATITUDE FORMShared officer / director · 11 share thisJULINVESTShared officer / director · 11 share thisSCI LANESTER IVShared officer / director · 11 share thisOFFICE DIFFUSIONShared officer / director · 11 share thisMCCShared officer / director · 11 share thisCONCABUROShared officer / director · 11 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 17 — full graph via /v1/entities/FR-977692805/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ARNAUD PIERRE ANDRE GUERARDMembre du directoire—France registry
CAROLE ANNE SCHWABMembre du directoire—France registry
JEAN CHARLES JULEMembre du directoire—France registry
JEAN-PHILIPPE PIERRE MARIE THOMSONMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MARIE-ANTOINETTE AMADEIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-07-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100