DOSSIERS / ORYOM24A9
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Partnership dossier

ORYOM24A9

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-06
KYBE ID: FR-982238784 · 982238784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
ORYOM24A9
fr_insee
982238784
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
€73,244
fr_insee

Connections

22 links
Shared operator — likely the same administrator
ORYOM23R6Shared officer / director · 2 share thisORYOM14A3RE1Shared officer / director · 3 share thisORYOM12H4RE1Shared officer / director · 3 share thisORYOM23R3Shared officer / director · 3 share thisTLNYShared officer / director · 3 share thisORYOM23B8Shared officer / director · 4 share thisORYOM09D3RE1Shared officer / director · 4 share thisORYOM23C2Shared officer / director · 4 share thisAMPLIFY NATUREShared officer / director · 6 share thisECOShared officer / director · 6 share thisSCI DIAZShared officer / director · 6 share thisBKEShared officer / director · 6 share thisANShared officer / director · 6 share thisBH5Shared officer / director · 10 share thisBT 29Shared officer / director · 10 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 22 — full graph via /v1/entities/FR-982238784/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Amandine JARAVELMembre du directoire—France registry
Franck DERRIENMembre du directoire—France registry
Jean-Guillaume DESPRESMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Melissa FOUQUEMembre du directoire—France registry
Nicolas BISSONMembre du directoire—France registry
Thibaut Patrick LANOYMembre 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 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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