DOSSIERS / ORYOM23Y9
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Partnership dossier

ORYOM23Y9

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980268296 · 980268296 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
ORYOM23Y9
fr_insee
980268296
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GIGAB'IT CONSULTINGShared officer / director · 2 share thisORYOM15D8RE1Shared officer / director · 2 share thisORYOM23L7Shared officer / director · 2 share thisORYOM17C3RE1Shared officer / director · 2 share thisPOLE VASCULAIRE DIONShared officer / director · 4 share thisDR BDVShared officer / director · 4 share thisPOLE VASCULAIRE DIJONShared officer / director · 4 share thisLE DOMAINE D'ELEANOREShared officer / director · 6 share thisSCI FUTURAShared officer / director · 6 share thisMOVE&LEARNShared officer / director · 6 share thisASCALONShared officer / director · 6 share thisSCI TERRA DI SOLEShared officer / director · 6 share thisGFV CHEVALIER 2Shared officer / director · 6 share thisJR 83Shared officer / director · 6 share thisJOSSE AUTOMOBILESShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-980268296/network.

People with significant control

13 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
BENJAMIN JACQUES-EDOUARD DODINMembre du directoire—France registry
CHARLIE DAIREAUXMembre du directoire—France registry
CORENTIN MARTYMembre du directoire—France registry
GUILLAUME JOSSEMembre du directoire—France registry
INGRID MAILLARDMembre du directoire—France registry
JULIEN LANCHASMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MATTHIEU MARCAIREMembre du directoire—France registry
ODILE DEMAELMembre du directoire—France registry
TAYLOR KEVIN FERNANDESMembre du directoire—France registry
VINCENT GENDRINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2023-10-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 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