DOSSIERS / ORYOM24B6
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Partnership dossier

ORYOM24B6

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982298101 · 982298101 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ORYOM24B6
fr_insee
982298101
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
€68,104
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ORYOM22D9Shared officer / director · 5 share thisORYOM23D7Shared officer / director · 5 share thisORYOM13D5Shared officer / director · 5 share thisRES CONSEILSShared officer / director · 5 share thisORYOM22C9Shared officer / director · 6 share thisORYOM12H3RE1Shared officer / director · 6 share thisORYOM23O3Shared officer / director · 6 share thisPOLE AERONAUTIQUE MONTESQUIEUShared officer / director · 6 share thisSCI DE LA SOURCE AU PETIT PIQUEYShared 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.

People with significant control

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Fabrice RICETTOMembre du directoire—France registry
Frédéric Georges GUILBERTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Romain EDMOND-SAMUELMembre du directoire—France registry
Sebastien GUILLAUDEUXMembre 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 27 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