DOSSIERS / ORYOM24E5
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Partnership dossier

ORYOM24E5

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982337461 · 982337461 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ORYOM24E5
fr_insee
982337461
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-11
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€88,345
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORYOM12H5RE1Shared officer / director · 2 share thisORYOM23I1Shared officer / director · 3 share thisSCI VALBERGShared officer / director · 3 share thisORYOM16H7Shared officer / director · 3 share thisORYOM12F2RE1Shared officer / director · 5 share thisORYOM22A7Shared officer / director · 5 share thisASTERShared officer / director · 5 share thisORYOM23O8Shared officer / director · 5 share thisORYOM14G3RE1Shared officer / director · 6 share thisORYOM23T6Shared officer / director · 6 share thisMATHUGOShared officer / director · 6 share thisGL PRESTATIONSShared officer / director · 6 share thisANJALPESShared 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud Cyrille BISSCHOPMembre du directoire—France registry
Didier BEGHINMembre du directoire—France registry
FAbien Dominique Christophe MEYNENTMembre du directoire—France registry
Frédéric André Pierre TESTARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Thierry GOISNARDMembre du directoire—France registry
Marc Maurice MABBOUXMembre du directoire—France registry
Marc Olivier CORAZZINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2023-12-11) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100