DOSSIERS / ORYOM24F2
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Partnership dossier

ORYOM24F2

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982387342 · 982387342 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ORYOM24F2
fr_insee
982387342
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
€87,910
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DU SERGENT BEAUCHATShared officer / director · 2 share thisORYOM22H4Shared officer / director · 2 share thisSCI NICEA RENOV 2Shared officer / director · 6 share thisORYOM12A9RE1Shared officer / director · 6 share thisORYOM23A4Shared officer / director · 6 share thisCOSSE 1Shared officer / director · 6 share thisORYOM15B2RE1Shared officer / director · 6 share thisDU NORD AU SUDShared officer / director · 8 share thisFINANCIERE DU PORTShared officer / director · 8 share thisSCI DU PORTShared officer / director · 8 share thisORYOM14H1RE1Shared officer / director · 8 share thisORYOM23A1Shared officer / director · 8 share thisORYOM23A9Shared officer / director · 8 share thisORYOM15C9RE1Shared officer / director · 8 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
Christine Odile HOLLMembre du directoire—France registry
Hadrien GIRODMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Marc SANCHEZMembre du directoire—France registry
Michel SONTHONNAXMembre du directoire—France registry
Nathalie BOUCHONMembre du directoire—France registry
Sophie LUSTIGMembre 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 13 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