DOSSIERS / ORYOM23Y4
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Partnership dossier

ORYOM23Y4

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980276414 · 980276414 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
ORYOM23Y4
fr_insee
980276414
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
77.39Z
fr_insee
€90,285
fr_insee

Connections

29 links
Shared operator — likely the same administrator
ORYOMBBR08RE2Shared officer / director · 2 share thisORYOM17B1Shared officer / director · 2 share thisORYOM24H7Shared officer / director · 2 share thisORYOM23W8Shared officer / director · 3 share thisORYOM24A3Shared officer / director · 3 share thisSAE SAUTRONShared officer / director · 3 share thisMINET INVEST HOLDINGShared officer / director · 3 share thisORYOM23Y5Shared officer / director · 3 share thisORYOM23Q7Shared officer / director · 3 share thisSCI CLEMAXShared officer / director · 4 share thisLITLANDShared officer / director · 4 share thisFFDFShared officer / director · 4 share thisORYOM24M1Shared officer / director · 4 share thisTRANSPORTS GOBET FILSShared officer / director · 4 share thisSCI LES PRAIRIESShared 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.

Showing 15 of 29 — full graph via /v1/entities/FR-980276414/network.

People with significant control

14 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ALCYOMMembre du directoire—France registry
AURELIE HASSENMembre du directoire—France registry
CLAUDIA LANGMembre du directoire—France registry
ELISE BOUKHECHEMMembre du directoire—France registry
ERIC MINETMembre du directoire—France registry
HERMAN MOUYEMEMembre du directoire—France registry
JUSTIN CUNNACMembre du directoire—France registry
LAURA MARIE CABIDOCHEMembre du directoire—France registry
LAURENT CLOUSEAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LIONEL BREUVARTMembre du directoire—France registry
SIDONIE CORYSE GUILLETMembre du directoire—France registry
THOMAS GOBETMembre 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 12 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