DOSSIERS / ORYOM24B5
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Partnership dossier

ORYOM24B5

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-07
KYBE ID: FR-982284580 · 982284580 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 40Risk signals 5Sources

Key facts

active
ORYOM24B5
fr_insee
982284580
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
68.20B
fr_insee
€61,878
fr_insee

Connections

40 links
Shared operator — likely the same administrator
ORYOM22M3Shared officer / director · 3 share thisORYOM24F5Shared officer / director · 3 share thisORYOM23Q4Shared officer / director · 3 share thisSAGINE 30Shared officer / director · 4 share thisSCM LES PATISShared officer / director · 5 share thisSCI CAB OPHTALMOLOGIQUE CARRE MANSARTShared officer / director · 5 share thisORYOM24F8Shared officer / director · 5 share thisORYOM22I9Shared officer / director · 5 share thisORYOM23A6Shared officer / director · 5 share thisORYOM24B1Shared officer / director · 5 share thisORYOM24B7Shared officer / director · 5 share thisFM DISTRIBUTIONShared officer / director · 6 share thisORYOM24B9Shared officer / director · 6 share thisORYOM22J1Shared officer / director · 6 share thisORYOM14F2RE1Shared 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 40 — full graph via /v1/entities/FR-982284580/network.

People with significant control

25 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Alain MONZIESMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Beranger DENISMembre du directoire—France registry
Bruno Louis-Marie PICHAVETMembre du directoire—France registry
Bruno VACHEYMembre du directoire—France registry
Didier BALDRANMembre du directoire—France registry
Eric BUTELMembre du directoire—France registry
Eric DAMLOUPMembre du directoire—France registry
Fabrice JACQUINMembre du directoire—France registry
Jacques ELTABETMembre du directoire—France registry
Jean-Baptiste CHESLETMembre du directoire—France registry
Jean-Patrice PROCOPPEMembre du directoire—France registry
Joël POURGATONMembre du directoire—France registry
Laurent BORDESMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Léo WEISSMembre du directoire—France registry
Marie-Christine PEBAYMembre du directoire—France registry
Matthieu GESLAINMembre du directoire—France registry
Michel DHANGERMembre du directoire—France registry
Serge DAILLAUMembre du directoire—France registry
Stéphane TRIBOUTMembre du directoire—France registry
Sylvain MERCHIEMembre du directoire—France registry
Sylvie Béatrice GONETMembre du directoire—France registry
Vincent HENRYMembre du directoire—France registry

Risk signals

5 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 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Vincent HENRY (officer) matches PEP Henry Vincent — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vincent HENRY (officer) matches PEP Henry Vincent — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 42?

5 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100