DOSSIERS / ORYOM24B8
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Partnership dossier

ORYOM24B8

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982295362 · 982295362 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 36Risk signals 5Sources

Key facts

active
ORYOM24B8
fr_insee
982295362
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
€73,191
fr_insee

Connections

36 links
Shared operator — likely the same administrator
ORYOM14B4RE1Shared officer / director · 3 share thisORYOM15H7RE1Shared officer / director · 3 share thisORYOM22D8Shared officer / director · 4 share thisGGF 92Shared officer / director · 4 share thisJPK PITALShared officer / director · 4 share thisORYOM22A6Shared officer / director · 5 share thisORYOM23O5Shared officer / director · 5 share thisORYOM09B3RE2Shared officer / director · 5 share thisORYOM23A8Shared officer / director · 5 share thisORYOM12D5RE1Shared officer / director · 5 share thisORYOM24F5Shared officer / director · 6 share thisORYOM24B9Shared officer / director · 6 share thisORYOM24B5Shared officer / director · 6 share thisORYOM23A7Shared officer / director · 6 share thisORYOM22I2Shared 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 36 — full graph via /v1/entities/FR-982295362/network.

People with significant control

21 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno VACHEYMembre du directoire—France registry
Dominique Jacques Marc RUGELMembre du directoire—France registry
Dominique LEMAIREMembre du directoire—France registry
Fabrice JACQUINMembre du directoire—France registry
Fanny VALLEIXMembre du directoire—France registry
Guillaume PUTE COTTE DE RENEVILLEMembre du directoire—France registry
Hélène MARTINMembre du directoire—France registry
Jean-Baptiste CHESLETMembre du directoire—France registry
Jean-Patrice PROCOPPEMembre du directoire—France registry
Kélian Sylvia GALLETIERMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Malte LEWERENZMembre du directoire—France registry
Pierre Jean AUBERTMembre du directoire—France registry
Samuel David Rodolphe MELISSONMembre du directoire—France registry
Ségolène Camille MENAGEMembre du directoire—France registry
Serge DAILLAUMembre du directoire—France registry
Sylvie Béatrice GONETMembre du directoire—France registry
Sylvie Isabelle PHILIPPOTMembre 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 (2023-12-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 55 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