DOSSIERS / ORYOM24D4
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Partnership dossier

ORYOM24D4

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982346884 · 982346884 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ORYOM24D4
fr_insee
982346884
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
€73,643
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DOUBREREShared officer / director · 3 share thisORYOM12D9RE1Shared officer / director · 3 share thisORYOM22I7Shared officer / director · 3 share thisORYOM15B2RE1Shared officer / director · 3 share thisORYOM22H2Shared officer / director · 4 share thisORYOM11D3RE1Shared officer / director · 4 share thisORYOM13G3RE1Shared officer / director · 4 share thisORYOM23D3Shared officer / director · 4 share thisORYOM23K6Shared officer / director · 4 share thisORYOM15D1RE1Shared officer / director · 4 share thisMOC IMMOShared officer / director · 5 share thisGFV HYON LA FLEURShared officer / director · 5 share thisORYOM23D5Shared officer / director · 5 share thisORYOM15B6RE1Shared 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Gauthier Maxime DOUBREREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marvin John ANDREW O'CONNORMembre du directoire—France registry
Pierre Lionel BOURGARITMembre du directoire—France registry
Sebastien GUILLAUDEUXMembre du directoire—France registry
Vincent Daniel RATTEZMembre du directoire—France registry
Yohan LE BOURHISMembre 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

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