DOSSIERS / ORYOM24D5
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Partnership dossier

ORYOM24D5

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982393654 · 982393654 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM24D5
fr_insee
982393654
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
68.32A
fr_insee
€73,914
fr_insee

Connections

25 links
Shared operator — likely the same administrator
ORYOM22I3Shared officer / director · 2 share thisM&A ONEShared officer / director · 3 share thisORYOM23AC4Shared officer / director · 3 share thisGALATEE COUTUREShared officer / director · 4 share thisNICOLAIShared officer / director · 4 share thisVESTAShared officer / director · 4 share thisORYOM24P3Shared officer / director · 9 share thisDG PATRIMOINEShared officer / director · 9 share thisORYOM24P7Shared officer / director · 9 share thisORYOM24B4Shared officer / director · 9 share thisPLACEFIShared officer / director · 9 share thisORYOM14F2RE1Shared officer / director · 9 share thisORYOM24D3Shared officer / director · 9 share thisORYOM23A6Shared officer / director · 9 share thisINEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABREVIATION INEO MPLRShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-982393654/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Amélie Anne Sophie AURELMembre du directoire—France registry
Benoit AUBERTMembre du directoire—France registry
Brigitte DETOLLENAEREMembre du directoire—France registry
Christophe Marc Paul MONJUSIAUMembre du directoire—France registry
Joffrey SUEREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Léa NICOLASMembre du directoire—France registry
Olivier GALLOCHATMembre du directoire—France registry
Sylvain Julien CHAUVIGNAT SCHEFFERMembre du directoire—France registry
Sylvie WALCZAKMembre 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 24 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