DOSSIERS / ORYOM24G9
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Partnership dossier

ORYOM24G9

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-26
KYBE ID: FR-983919432 · 983919432 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
ORYOM24G9
fr_insee
983919432
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-26
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€73,140
fr_insee

Connections

23 links
Shared operator — likely the same administrator
ORYOM24I4Shared officer / director · 3 share thisORYOM22M7Shared officer / director · 3 share thisORYOM23T4Shared officer / director · 3 share thisAZMIREFShared officer / director · 3 share thisORYOM23R6Shared officer / director · 5 share thisORYOM11D3RE1Shared officer / director · 5 share thisORYOM12E4RE1Shared officer / director · 5 share thisSCI LE RISTOUARShared officer / director · 5 share thisBGEShared officer / director · 8 share thisORYOM22C6Shared officer / director · 8 share thisG B L VShared officer / director · 8 share thisORYOM23R3Shared officer / director · 8 share thisALINOVAShared officer / director · 8 share thisBONIN PERRIN SARLShared officer / director · 8 share thisSCI BIRRYShared officer / director · 8 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-983919432/network.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
David NAPIERMembre du directoire—France registry
Francis AMARE MORINMembre du directoire—France registry
Guillaume BONINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Mina EL FAZAZIMembre du directoire—France registry
Patrick BERTHONMembre du directoire—France registry
Philippe Joseph HERVIOUMembre du directoire—France registry
Sébastien GUILLAUDEUXMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2024-01-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 27 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