DOSSIERS / ORYOM24A1
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Partnership dossier

ORYOM24A1

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-06
KYBE ID: FR-982209264 · 982209264 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ORYOM24A1
fr_insee
982209264
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-06
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€66,901
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ORYOM12E6RE1Shared officer / director · 2 share thisORYOM22J3Shared officer / director · 3 share thisLES BEUCHELETSShared officer / director · 3 share thisORYOM14G3RE1Shared officer / director · 4 share thisORYOM09A3RE1Shared officer / director · 4 share thisORYOM23U8Shared officer / director · 4 share thisORYOM16F8RE1Shared officer / director · 4 share thisORYOM13B6RE1Shared officer / director · 4 share thisORYOM23S9Shared officer / director · 4 share thisORYOM22J6Shared officer / director · 5 share thisJL-DRONESShared officer / director · 5 share thisORYOM22K1Shared officer / director · 5 share thisEMA CONSEILSShared officer / director · 9 share thisFINANCE ET PILOTAGEShared officer / director · 9 share thisORYOM13F4RE1Shared officer / director · 9 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 20 — full graph via /v1/entities/FR-982209264/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexis Paul Francis FREMERYMembre du directoire—France registry
Clémence Virginie COSTEYMembre du directoire—France registry
Emily Stéphanie MORINGUEMembre du directoire—France registry
Emmanuelle BILLARDMembre du directoire—France registry
Jean-Luc FORESTMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
Julie Claire SEIMBILLEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Stanislas Louis NADOLSKIMembre du directoire—France registry
Matthieu Arnaud MARCAIREMembre du directoire—France registry
Olivier Maurice Jean MARTINMembre du directoire—France registry
Philippe GOUJAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100