DOSSIERS / ORYOM24A3
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Partnership dossier

ORYOM24A3

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-06
KYBE ID: FR-982228942 · 982228942 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ORYOM24A3
fr_insee
982228942
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
77.39Z
fr_insee
€70,072
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ORYOM22K5Shared officer / director · 2 share thisORYOM14C9RE1Shared officer / director · 2 share thisSAKAZURShared officer / director · 3 share thisORYOM23Y5Shared officer / director · 3 share thisORYOM23Y4Shared officer / director · 3 share thisORYOM13D8RE1Shared officer / director · 3 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Aurélie HASSENMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Estelle PRADIERMembre du directoire—France registry
Gilles Marc BONGIBAULTMembre du directoire—France registry
Karine Hélène ARMANDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Miguel COMAMembre 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 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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