DOSSIERS / ORYOM24H5
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Partnership dossier

ORYOM24H5

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-26
KYBE ID: FR-983920737 · 983920737 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
ORYOM24H5
fr_insee
983920737
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
77.39Z
fr_insee
€64,817
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SARL CASTEX-PIQUEMALShared officer / director · 2 share thisORYOM12H9RE1Shared officer / director · 4 share thisORYOM14D7RE1Shared officer / director · 4 share thisMVL IMMO SALBERTShared officer / director · 4 share thisORYOM22J6Shared officer / director · 4 share thisEARL DE LA CHAUSSEEShared officer / director · 4 share thisORYOM23U3Shared officer / director · 4 share thisSCI BGHShared officer / director · 6 share thisORYOM23T1Shared officer / director · 6 share thisSCI AROBAS DES AIDESShared officer / director · 6 share thisORYOM22E9Shared officer / director · 6 share thisCHOCOLATERIE DU PAYS DE SAINT FLOURShared officer / director · 6 share thisCALVILLEShared officer / director · 8 share thisORYOM14B9RE1Shared officer / director · 8 share thisFTSTShared 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-983920737/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bernard FALCOMembre du directoire—France registry
Cécile CASTEXMembre du directoire—France registry
Claire CARONMembre du directoire—France registry
Eric BRAUNMembre du directoire—France registry
François VILLEMINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe FANLOUMembre du directoire—France registry
Sébastien GUILLAUDEUXMembre du directoire—France registry
Thierry BASSEMembre du directoire—France registry
Valérie MARTINEZMembre 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 50 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