DOSSIERS / ORYOM24J3
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Partnership dossier

ORYOM24J3

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984034579 · 984034579 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ORYOM24J3
fr_insee
984034579
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
€72,686
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ORYOM23K8Shared officer / director · 2 share thisPB INVESTShared officer / director · 3 share thisSCI ANDREOSSYShared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE DES MEDECINS GASTRO-ENTEROLOGUES LIBERAUXShared officer / director · 5 share thisORYOM15H7RE1Shared officer / director · 5 share thisSCI LEON BOURGEOISShared officer / director · 5 share thisORYOM23K9Shared officer / director · 5 share thisSCI LES OLIVIERSShared officer / director · 8 share thisORYOM24K2Shared officer / director · 8 share thisORYOM24J8Shared officer / director · 8 share thisORYOM17C4RE1Shared officer / director · 8 share thisORYOMBBR08RE2Shared officer / director · 8 share thisORYOM24I9Shared officer / director · 8 share thisLA CASAShared 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.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anthony JOUBERTMembre du directoire—France registry
Bertrand RASCALOUMembre du directoire—France registry
Isabelle VENZALMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pascal François GUIVARCHMembre du directoire—France registry
Paul Germain FABREMembre du directoire—France registry
Stéphane Philippe Sébastien BLANCMembre 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

high

Business fragmentation

A director is shared across 20 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