DOSSIERS / ORYOM23Y8
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Partnership dossier

ORYOM23Y8

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-12
KYBE ID: FR-980271886 · 980271886 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
ORYOM23Y8
fr_insee
980271886
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-12
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ORYOM10A8RE1Shared officer / director · 2 share thisLN PRAGMAShared officer / director · 2 share thisGFV LA CONSONNIEREShared officer / director · 3 share thisORYOM23Z6Shared officer / director · 3 share thisSELARL OLIVIER DELONCAShared officer / director · 5 share thisSCM DE GASTRO-ENTEROLOGIEShared officer / director · 5 share thisMSP RODEZ CENTREShared officer / director · 5 share thisSC DELONCAShared officer / director · 5 share thisGFA LA REMISE DU RONDShared officer / director · 6 share thisGRPT FORESTIER SYLVA THELLEShared officer / director · 6 share thisSELARL DR LUC TREMOULETShared officer / director · 6 share thisSCM DENTAIRE DES CHARTRONSShared officer / director · 6 share thisSCI TALINEAUShared officer / director · 6 share thisL'ALOUETTEShared officer / director · 6 share thisSCI LE CLUB DES CINQShared 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 23 — full graph via /v1/entities/FR-980271886/network.

People with significant control

13 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
Dominique Hubert Simon CRETINMembre du directoire—France registry
Ingrid Maria Isabelle MAILLARDMembre du directoire—France registry
Laurence Patricia Marie NICOLASMembre du directoire—France registry
Laurent Bernard Raymond TALINEAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lucie Marie Blanche CAILLEUMembre du directoire—France registry
Luc Jean Jêrome TREMOULETMembre du directoire—France registry
Marc Marie Louis DE LAUZANNEMembre du directoire—France registry
Mathieu Alain SEMPEREMembre du directoire—France registry
Olivier Jean Nicolas DELONCAMembre du directoire—France registry
Robin Philippe Laurent SPIEROMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-10-12) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

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