DOSSIERS / ORYOM24H7
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Partnership dossier

ORYOM24H7

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-29
KYBE ID: FR-983917295 · 983917295 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ORYOM24H7
fr_insee
983917295
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
€68,211
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ORYOM23Y4Shared officer / director · 2 share thisSCM RESISTANCE GAREShared officer / director · 4 share thisSCI RESISTANCE GAREShared officer / director · 4 share thisORYOM23Q3Shared officer / director · 4 share thisORYOM20D5Shared officer / director · 5 share thisORYOM23B3Shared officer / director · 5 share thisORYOM15E4RE1Shared officer / director · 5 share thisORYOM22M5Shared 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Charlotte POUILLOTMembre du directoire—France registry
Daniel CIOLKOVITCHMembre du directoire—France registry
Isaac SALEMMembre du directoire—France registry
Laurent CLOUSEAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Maxime DETOURNEMembre du directoire—France registry
Yann DEMOULINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100