DOSSIERS / ORYOM24D6
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Partnership dossier

ORYOM24D6

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982393746 · 982393746 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
ORYOM24D6
fr_insee
982393746
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
€74,766
fr_insee

Connections

12 links
Shared operator — likely the same administrator
TAROSAN INTERNATIONALShared officer / director · 2 share thisGFA BECHELOUPShared officer / director · 2 share thisGFV HYON LA FLEURShared officer / director · 5 share thisORYOM23L5Shared officer / director · 5 share thisSCI XIMUN ET MAXIMEShared officer / director · 5 share thisORYOM09C9RE2Shared officer / director · 5 share thisBELLAFONSShared officer / director · 7 share thisELAN PATRIMOINEShared officer / director · 7 share thisORYOM20D2Shared officer / director · 7 share thisORYOM14E1RE1Shared officer / director · 7 share thisCARDIMMOShared officer / director · 7 share thisORYOM22I3Shared officer / director · 7 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Baptiste Jean DELAPORTEMembre du directoire—France registry
Frédéric Guy Claude Amédée THAREAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Maxime LUCUMembre du directoire—France registry
Pascal Gilbert Louis COCATMembre du directoire—France registry
Sébastien GUILLAUDEUXMembre 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