DOSSIERS / ORYOM24E8
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Partnership dossier

ORYOM24E8

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-12
KYBE ID: FR-982396665 · 982396665 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
ORYOM24E8
fr_insee
982396665
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-12
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€86,876
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ORYOM16C8RE1Shared officer / director · 3 share thisORYOM13B3RE1Shared officer / director · 3 share thisORYOM23L8Shared officer / director · 5 share thisORYOM16D8RE1Shared officer / director · 5 share thisORYOM23G5Shared officer / director · 5 share thisORYOM23R3Shared officer / director · 5 share thisORYOMPF07A6Shared officer / director · 6 share thisORYOM14E4RE1Shared officer / director · 6 share thisORYOM23C8Shared officer / director · 6 share thisAYAKOShared officer / director · 6 share thisORYOM23H4Shared officer / director · 6 share thisORYOM15F7RE1Shared officer / director · 6 share this6F IMMOShared officer / director · 6 share thisORYOM23G7Shared officer / director · 6 share thisRU3FIEUShared officer / director · 6 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 23 — full graph via /v1/entities/FR-982396665/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Arnaud Jean-Baptiste Marie BONNELMembre du directoire—France registry
Catherine DUPUYMembre du directoire—France registry
Chyi HWANGMembre du directoire—France registry
Henri JORDANMembre du directoire—France registry
Jean-Claude GANAYMembre du directoire—France registry
Jean-Pierre MOREAUMembre du directoire—France registry
Jérôme FAYETTEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Patrick RENAULTMembre du directoire—France registry
Rémi René ABECASSISMembre du directoire—France registry
Sylvie RAMBAUDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-12-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 52 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