DOSSIERS / ORYOM24J5
← SearchExport PDF
Partnership dossier

ORYOM24J5

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984019513 · 984019513 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

active
ORYOM24J5
fr_insee
984019513
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
77.39Z
fr_insee
€72,921
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ORYOM24I5Shared officer / director · 4 share thisFLORA BEAUCEShared officer / director · 4 share thisORYOM23Z2Shared officer / director · 4 share thisORYOM23K2Shared officer / director · 4 share thisFARGUEShared officer / director · 4 share thisSCI ZEOShared officer / director · 4 share thisORYOM23M8Shared officer / director · 6 share thisORYOM23F2Shared officer / director · 6 share thisSPFPL CLINIQUE EQUINE DE LIVETShared officer / director · 6 share thisCENTRE HOSPITALIER VETERINAIRE EQUIN DE LIVETShared officer / director · 6 share thisHARAS DE LIVETShared officer / director · 6 share thisORYOM23E4Shared officer / director · 9 share thisORYOM11B6RE1Shared officer / director · 9 share thisGEKO 1Shared officer / director · 9 share thisSNC CILAOS 121Shared officer / director · 9 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-984019513/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Cyril Xavier TRICAUDMembre du directoire—France registry
Dominique André FOSSATMembre du directoire—France registry
Frédéric POPOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michele TIRABYMembre du directoire—France registry
Michel PARADISMembre du directoire—France registry

Risk signals

4 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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel PARADIS (officer) matches PEP Michel Paradis — Q66499809. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100