DOSSIERS / ORYOM24J8
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Partnership dossier

ORYOM24J8

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-01
KYBE ID: FR-984036814 · 984036814 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
ORYOM24J8
fr_insee
984036814
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
77.39Z
fr_insee
€73,137
fr_insee

Connections

22 links
Shared operator — likely the same administrator
TOFFOLO CARRELAGESShared officer / director · 2 share thisORYOM12D4RE1Shared officer / director · 4 share thisARZOUMANIAN 2Shared officer / director · 4 share thisARZOUMANIANShared officer / director · 4 share thisSCI LES OLIVIERSShared officer / director · 8 share thisORYOM24K2Shared officer / director · 8 share thisLA CASAShared officer / director · 8 share thisORYOMBBR08RE2Shared officer / director · 8 share thisORYOM24I9Shared officer / director · 8 share thisORYOM24J3Shared officer / director · 8 share thisORYOM17C4RE1Shared officer / director · 8 share thisPOLYPODEShared officer / director · 12 share thisGRAVOLABShared officer / director · 12 share thisSCI IMMINVESTShared officer / director · 12 share thisSCI MURGENERATIONShared officer / director · 12 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 22 — full graph via /v1/entities/FR-984036814/network.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Alain BRETONMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Benjamin Julien DUCHETMembre du directoire—France registry
Emmanuelle Odette DEROULEDEMembre du directoire—France registry
Isabelle VENZALMembre du directoire—France registry
Jean-François Georges André ASTREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Quentin BRUNETMembre du directoire—France registry
Sebastien Julien TOFFOLOMembre du directoire—France registry
Serge Jean Max ARZOUMANIANMembre 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 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