DOSSIERS / ORYOM24C2
← SearchExport PDF
Partnership dossier

ORYOM24C2

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982291593 · 982291593 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ORYOM24C2
fr_insee
982291593
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-08
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€81,717
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM16D6RE1Shared officer / director · 2 share thisORYOM13G4RE1Shared officer / director · 2 share thisORYOM23C9Shared officer / director · 2 share thisORYOM22K6Shared officer / director · 2 share thisORYOM22J9Shared officer / director · 3 share thisORYOM14B5RE1Shared officer / director · 3 share thisORYOM23Q1Shared officer / director · 4 share thisORYOM13B1RE1Shared officer / director · 4 share thisORYOM16C9RE1Shared officer / director · 4 share thisORYOM23F4Shared officer / director · 8 share thisHORIZONS 2Shared officer / director · 8 share thisSCI INDIGO HORIZONSShared officer / director · 8 share thisORYOM13C4RE1Shared officer / director · 8 share thisSCI MOILLET HORIZONSShared officer / director · 8 share thisSCM CONSULTATIONS SAINTE-CLAIREShared officer / director · 8 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 16 — full graph via /v1/entities/FR-982291593/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne-Cécile Marie DECHELETTEMembre du directoire—France registry
Anne-Sophie DHIVERMembre du directoire—France registry
Aurélie BARBAYMembre du directoire—France registry
Catherine Isabelle Michèle VERGNEMembre du directoire—France registry
Catherine Marie Renée ANTOINEMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Rachel Marie MANGINMembre du directoire—France registry
Sébastien Henri LIBERGEMembre 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 (2023-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 24 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