DOSSIERS / ORYOM24G5
← SearchExport PDF
Partnership dossier

ORYOM24G5

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-29
KYBE ID: FR-983917287 · 983917287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ORYOM24G5
fr_insee
983917287
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-29
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€68,370
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM13G4RE1Shared officer / director · 3 share thisORYOM23F5Shared officer / director · 3 share thisSCEA MARQUIS RAVARDELShared officer / director · 5 share thisORYOM14B9RE1Shared officer / director · 5 share thisORYOM15F5RE1Shared officer / director · 5 share thisORYOM13C2RE1Shared officer / director · 6 share thisTC PODOSPORTShared officer / director · 6 share thisBAPLAShared officer / director · 6 share thisORYOM23B9Shared officer / director · 6 share thisSCI BISCOTTEShared 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.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Boris GENEAUMembre du directoire—France registry
Caroline ROYMembre du directoire—France registry
Constance MARQUISMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marion BOURRELMembre du directoire—France registry
Nadia BOUHZAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100