DOSSIERS / ORYOM23Y5
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Partnership dossier

ORYOM23Y5

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980307201 · 980307201 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ORYOM23Y5
fr_insee
980307201
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
€3
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM24A3Shared officer / director · 3 share thisORYOM22K5Shared officer / director · 3 share thisORYOM23Q2Shared officer / director · 3 share thisTY COZ GITESShared officer / director · 3 share thisORYOM23Y4Shared officer / director · 3 share thisSOGALShared officer / director · 3 share thisORYOM24Q8Shared officer / director · 5 share thisM2C TRADINGShared officer / director · 5 share thisSUBCPRINTShared officer / director · 5 share thisASCARI MEDIAShared officer / director · 5 share thisORYOM12F7RE1Shared officer / director · 6 share thisORYOM22A6Shared officer / director · 6 share thisORYOM24O4Shared officer / director · 6 share thisORYOM23S3Shared officer / director · 6 share thisCOEUR HISTORIQUEShared 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.

People with significant control

12 people
NameRoleFromSource
Phalsbourg gestionDirigeant—France registry
ADRIEN DE VILLOUTREYMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Aurélie HASSENMembre du directoire—France registry
CLAIRE CARNEAUMembre du directoire—France registry
ETIENNE VACHETTEMembre du directoire—France registry
JACQUES LE SAUXMembre du directoire—France registry
Jean-François SISSAKIANMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Noémie Thérèse LESIREMembre du directoire—France registry
OLIVIER GUINOISEAUMembre du directoire—France registry
SABRINA ANTONIAZZIMembre 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

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