DOSSIERS / ORYOM24J1
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Partnership dossier

ORYOM24J1

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-01
KYBE ID: FR-984033290 · 984033290 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
ORYOM24J1
fr_insee
984033290
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-01
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€70,922
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ORYOM15H9RE1Shared officer / director · 3 share thisORYOM23L1Shared officer / director · 3 share thisSCI D'OLTShared officer / director · 6 share thisSCI HURALUShared officer / director · 6 share thisSCI BESOMBESShared officer / director · 6 share thisERIKOLI ETXEAShared officer / director · 6 share thisSOCIETE DES TRANSPORTS BESOMBESShared officer / director · 6 share thisVR ETXEAShared officer / director · 6 share thisORYOM23D9Shared officer / director · 6 share thisDYNAMO 87Shared officer / director · 6 share thisORYOM23E1Shared officer / director · 6 share thisSCI DE CORCONAT 2Shared officer / director · 9 share thisINVEST.DOM 33Shared officer / director · 9 share thisORYOM23E5Shared officer / director · 9 share thisSCI DES PEUPLIERSShared 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 18 — full graph via /v1/entities/FR-984033290/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno ESPICMembre du directoire—France registry
Catherine Anne DUPUYMembre du directoire—France registry
Cédric CAILLOLMembre du directoire—France registry
Franck Thierry TIERPIED-DELAROUTEMembre du directoire—France registry
Gilles GORKAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Ludovic BESOMBESMembre du directoire—France registry
Marc Jacques GRENETMembre du directoire—France registry
Olivier VOUZELAUDMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-01) — 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