DOSSIERS / ORYOM24F8
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Partnership dossier

ORYOM24F8

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-12
KYBE ID: FR-982403461 · 982403461 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

active
ORYOM24F8
fr_insee
982403461
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
€90,237
fr_insee

Connections

39 links
Shared operator — likely the same administrator
ORYOM24F7Shared officer / director · 3 share thisINTRASENSEShared officer / director · 3 share thisSAGINE 30Shared officer / director · 4 share thisORYOM24B9Shared officer / director · 5 share thisSCM LES PATISShared officer / director · 5 share thisORYOM23A6Shared officer / director · 5 share thisORYOM24B5Shared officer / director · 5 share thisSCI CAB OPHTALMOLOGIQUE CARRE MANSARTShared officer / director · 5 share thisORYOM24B1Shared officer / director · 5 share thisORYOM14F2RE1Shared officer / director · 5 share thisORYOM24F3Shared officer / director · 5 share thisORYOM24F4Shared officer / director · 6 share thisORYOM23E9Shared officer / director · 6 share thisORYOM23D7Shared officer / director · 6 share thisORYOM24B7Shared 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 39 — full graph via /v1/entities/FR-982403461/network.

People with significant control

22 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Alain MONZIESMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Bruno VACHEYMembre du directoire—France registry
Dominique LEMAIREMembre du directoire—France registry
Eric DAMLOUPMembre du directoire—France registry
Fanny VALLEIXMembre du directoire—France registry
Frédéric CHOMETONMembre du directoire—France registry
Gilles DAUGANMembre du directoire—France registry
Jacques ELTABETMembre du directoire—France registry
Jean-Patrice PROCOPPEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Matthieu GESLAINMembre du directoire—France registry
Michel DHANGERMembre du directoire—France registry
Sébastien LAURENTMembre du directoire—France registry
Ségolène MENAGE SEBANMembre du directoire—France registry
Sophie MILLOTMembre du directoire—France registry
Stéphane BERTHOLONMembre du directoire—France registry
Stephen ARMANDMembre du directoire—France registry
Sylvie Béatrice GONETMembre du directoire—France registry
Sylvie PHILIPPOTMembre du directoire—France registry
Zeïd SEDDIKMembre 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 54 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