DOSSIERS / ORYOM24E6
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Partnership dossier

ORYOM24E6

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-11
KYBE ID: FR-982396525 · 982396525 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ORYOM24E6
fr_insee
982396525
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
€80,761
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM22J7Shared officer / director · 4 share thisORYOM09C7RE1Shared officer / director · 4 share thisORYOM17C6RE1Shared officer / director · 4 share thisORYOM14C6Shared officer / director · 4 share thisORYOM11A8RE2Shared officer / director · 5 share thisSNC KANEL 219Shared officer / director · 5 share thisORYOM14F8RE1Shared officer / director · 5 share thisORYOM23Q8Shared 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Claudio SALMINMembre du directoire—France registry
Florian Charles MUSITELLIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier André Marcel VICARIMembre du directoire—France registry
Raphaël Marien Louis VICARIMembre 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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100