DOSSIERS / ORYOM24J4
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Partnership dossier

ORYOM24J4

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984021253 · 984021253 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ORYOM24J4
fr_insee
984021253
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
68.20B
fr_insee
€59,296
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GAILLOT BORNEATShared officer / director · 2 share thisORYOM22B7Shared officer / director · 2 share thisORYOM22K9Shared officer / director · 3 share thisORYOM24P7Shared officer / director · 3 share thisFINANCIERE BLShared officer / director · 5 share thisORYOM23K3Shared officer / director · 5 share thisSCI BEGUEREShared officer / director · 5 share thisSAINT PIERRE DE CORBIANShared officer / director · 5 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

7 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alfred LICHTEBLAUMembre du directoire—France registry
Christophe BEGUEREMembre du directoire—France registry
Laura GAILLOTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Sarah BEN OTHMANMembre 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 5 companies

Risk journey — why 33?

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