DOSSIERS / ORYOM24D2
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Partnership dossier

ORYOM24D2

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982294225 · 982294225 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
ORYOM24D2
fr_insee
982294225
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
68.20B
fr_insee
€76,242
fr_insee

Connections

24 links
Shared operator — likely the same administrator
FIVES VISIATIV SMART SOFTWARE DEVELOPMENTShared officer / director · 2 share thisORYOM22D4Shared officer / director · 2 share thisPOSIDEAShared officer / director · 3 share thisATLANTEISShared officer / director · 3 share thisORYOM24L4Shared officer / director · 4 share thisORYOM24C4Shared officer / director · 4 share thisORYOM23K6Shared officer / director · 4 share thisJOSEPHINEShared officer / director · 7 share thisWAT&COShared officer / director · 7 share this18DKShared officer / director · 7 share this17CNShared officer / director · 7 share thisLES GRANDS BOULEVARDSShared officer / director · 7 share thisXTOUShared officer / director · 7 share thisORYOM23D8Shared officer / director · 12 share thisQUANVEL 029Shared officer / director · 12 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 24 — full graph via /v1/entities/FR-982294225/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne NouzilleMembre du directoire—France registry
Anouch Mélinée ERGANIANMembre du directoire—France registry
Anthony JOUBERTMembre du directoire—France registry
Cédric LA PERSONNEMembre du directoire—France registry
Guillaume François Bruno ANELLIMembre du directoire—France registry
Guillaume WATRELOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Thomas Guy Michel DUPORTMembre du directoire—France registry
Véronique Marie-Claude MACARIEMembre 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 20 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