DOSSIERS / ORYOM24I6
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Partnership dossier

ORYOM24I6

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984017483 · 984017483 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ORYOM24I6
fr_insee
984017483
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-30
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.32A
fr_insee
€75,428
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ORYOM23U7Shared officer / director · 2 share thisORYOM16A8RE1Shared officer / director · 2 share thisBELCASALShared officer / director · 3 share thisORYOM13C7RE1Shared officer / director · 3 share thisSCI DU VAL DU FLOTISShared officer / director · 3 share thisORYOM24M3Shared officer / director · 3 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Agnès Valérie MASSETMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Bernard Elie LEVYMembre du directoire—France registry
Jean-Marc HAYETMembre du directoire—France registry
Joël Louis REYNARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lesley Anne KEMPMembre du directoire—France registry
Pierre CHAUDETMembre du directoire—France registry
Thomas Alain DUPIREMembre 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 (2024-01-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 33?

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