DOSSIERS / ORYOM24E7
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Partnership dossier

ORYOM24E7

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982396418 · 982396418 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
ORYOM24E7
fr_insee
982396418
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
€88,898
fr_insee

Connections

21 links
Shared operator — likely the same administrator
REYNARD-ACACIASShared officer / director · 2 share thisORYOM18G7RE1Shared officer / director · 3 share thisMUSILANDShared officer / director · 3 share thisSOCIETE CIVILE LA SEVRAYEShared officer / director · 3 share thisSCI MONTESQUIEUShared officer / director · 3 share thisLES BOUGAINVILLIERSShared officer / director · 5 share thisSOCIETE INDUSTRIELLE DE L'OUEST DES PRODUITS ISOLANTS - OUEST ISOLShared officer / director · 5 share thisLES MIMOSASShared officer / director · 5 share this3 ZAMOURSShared officer / director · 5 share thisORYOM24K2Shared officer / director · 5 share thisORYOM23G7Shared officer / director · 5 share thisCYBERVUEShared officer / director · 5 share thisEVRARD LECOCQShared officer / director · 5 share thisDU 30 RUE DE GRIGNYShared officer / director · 9 share thisORYOM22J7Shared officer / director · 9 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 21 — full graph via /v1/entities/FR-982396418/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine DUPUYMembre du directoire—France registry
Christophe BRACQMembre du directoire—France registry
Emmanuel RAMARTMembre du directoire—France registry
Jean-François LANDELMembre du directoire—France registry
Joël REYNARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Maxime RIVIEREMembre du directoire—France registry
Olivier DAVOINEMembre du directoire—France registry
Olivier DESCHAUMEMembre du directoire—France registry
Rémy EVRARDMembre 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 29 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