DOSSIERS / ORYOM24C3
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Partnership dossier

ORYOM24C3

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-08
KYBE ID: FR-982298358 · 982298358 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ORYOM24C3
fr_insee
982298358
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
€84,005
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI SORICESShared officer / director · 4 share thisSCI SAJ INVESTShared officer / director · 4 share thisSCI ARB INVESTISSEMENTSShared officer / director · 4 share thisORYOM24E3Shared officer / director · 5 share thisORYOM15E4RE1Shared officer / director · 5 share thisSCI DES PHALEMPINSShared officer / director · 5 share thisSCM DES PHALEMPINSShared officer / director · 5 share thisORYOM14G3RE1Shared officer / director · 5 share thisLENY IMMOShared officer / director · 5 share thisFARMERS LAND Holding GmbHShared officer / director · 5 share thisORYOM22G4Shared officer / director · 5 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christian ALBERDIMembre du directoire—France registry
Christophe PAGESMembre du directoire—France registry
Dominique BERTUCATMembre du directoire—France registry
Emilio FERRARAMembre du directoire—France registry
Fabrice MALLETMembre du directoire—France registry
François SIMONMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Vanessa GIORNOMembre 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 71 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