DOSSIERS / ORYOM24C5
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Partnership dossier

ORYOM24C5

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-07
KYBE ID: FR-982283905 · 982283905 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ORYOM24C5
fr_insee
982283905
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-07
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€79,211
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM12I9RE1Shared officer / director · 2 share thisZOLAREShared officer / director · 3 share thisORYOM20D5Shared officer / director · 3 share thisORYOM13C4RE1Shared officer / director · 3 share thisSCI TUNIZET LA RAVIOLEShared officer / director · 3 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 3 share thisSCM D ANGIOCARDIOGRAPHIEShared officer / director · 3 share thisORYOM22H6Shared officer / director · 4 share thisORYOM11D7RE1Shared officer / director · 4 share thisN&NShared officer / director · 4 share thisFEEDEALShared officer / director · 5 share thisSCI H2M TEILLAYShared officer / director · 5 share thisORYOM24K1Shared officer / director · 5 share thisHSBBShared officer / director · 5 share thisPOUILLOT DISTRIBUTIONShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-982283905/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud Alain UFLONTMembre du directoire—France registry
Denis Marie André RAGUINMembre du directoire—France registry
Hervé BEZILLEMembre du directoire—France registry
Julien César POUILLOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pierre-Antoine Salomon POUILLOTMembre du directoire—France registry
Sebastien GUILLAUDEUXMembre du directoire—France registry
Sylvie Thérèse Marie LEGRASMembre du directoire—France registry
Vincent VACHERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-12-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 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