DOSSIERS / ORYOM24B3
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Partnership dossier

ORYOM24B3

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982295263 · 982295263 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

active
ORYOM24B3
fr_insee
982295263
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
€67,100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ORYOM20D2Shared officer / director · 3 share thisSCI SNGShared officer / director · 3 share thisVETERINAIRE SCHOLTUS GAUERShared officer / director · 3 share thisORYOM14G8RE1Shared officer / director · 3 share thisSARL COLLINEShared officer / director · 3 share thisSNC WEINGERTNERShared officer / director · 3 share this2L - PERSONAL FINANCEShared officer / director · 10 share this2L GESTION PRIVEEShared officer / director · 10 share thisORYOM24B9Shared officer / director · 10 share thisORYOM24B1Shared officer / director · 10 share thisSCI 2LGPShared officer / director · 10 share thisORYOM12G3RE1Shared officer / director · 10 share thisORYOM23A2Shared officer / director · 10 share thisLB GESTION PRIVEEShared officer / director · 10 share thisSCI CITREXShared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Jean-Claude Armand SERRANTMembre du directoire—France registry
Laurent BUONANNOMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
⚠ Marc JACOBMembre du directoire—France registry
Mathieu GAUERMembre du directoire—France registry
Monique SIBILLEMembre du directoire—France registry
Sylane LYASSEMembre du directoire—France registry

Risk signals

4 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 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc JACOB (officer) matches PEP Jacob Mark — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 42?

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