DOSSIERS / ORYOM24J6
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Partnership dossier

ORYOM24J6

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984036186 · 984036186 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ORYOM24J6
fr_insee
984036186
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
€46,722
fr_insee

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PASCAL-VERA"Shared officer / director · 2 share thisUP SPORTS EVOLUTIONShared officer / director · 5 share thisR.A.C'ING & SOLUTIONShared officer / director · 5 share thisORYOM24K6Shared officer / director · 5 share thisORYOM24F4Shared 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

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Caroline Michelle JAMONMembre du directoire—France registry
Elisabeth Aline MATHIASMembre du directoire—France registry
Jérome CORNEILLEMembre du directoire—France registry
Julien GODETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Pascal VERAMembre 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 15 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