DOSSIERS / ORYOM24H2
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Partnership dossier

ORYOM24H2

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-26
KYBE ID: FR-983919846 · 983919846 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ORYOM24H2
fr_insee
983919846
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
€64,565
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GOLDENMARIEShared officer / director · 2 share thisQG COIFFShared officer / director · 2 share thisORYOM23Z4Shared officer / director · 3 share thisORYOM09D3RE1Shared officer / director · 3 share thisORYOM23L8Shared officer / director · 3 share thisORYOM12F7RE1Shared officer / director · 3 share thisORYOM12D2RE1Shared officer / director · 3 share thisORYOM23S6Shared officer / director · 3 share thisORYOM23F9Shared officer / director · 3 share thisORYOM23F7Shared officer / director · 4 share thisSELARL SOCIETE NOUVELLE PHARMACIE DU CENTRE DE SEDANShared officer / director · 4 share thisORYOM24R5Shared officer / director · 4 share thisORYOM23U2Shared officer / director · 8 share thisORYOM12F6RE1Shared officer / director · 8 share thisORYOM23O9Shared 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 19 — full graph via /v1/entities/FR-983919846/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne-Marie CRISCOMembre du directoire—France registry
Barbara GARCHERMembre du directoire—France registry
Chantal Marie MALLETMembre du directoire—France registry
Didier PUXEDDUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marjorie BREUILMembre du directoire—France registry
Raphael RICHOMMEMembre du directoire—France registry
Thibault Mathias RIVIEREMembre du directoire—France registry
Véronique BONIFACEMembre 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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100