DOSSIERS / ORYOM24J7
← SearchExport PDF
Partnership dossier

ORYOM24J7

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-30
KYBE ID: FR-984037887 · 984037887 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
ORYOM24J7
fr_insee
984037887
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
68.10Z
fr_insee
€75,140
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SWALMShared officer / director · 3 share thisORYOM16C7RE1Shared officer / director · 3 share thisCABINET DOMINIQUE GALLIZI FINANCEShared officer / director · 6 share thisORYOM24B4Shared officer / director · 6 share thisSAS GARENCEShared officer / director · 6 share thisASDOM STRATEGIESShared officer / director · 6 share thisORYOM23D6Shared officer / director · 6 share thisORYOM23M8Shared officer / director · 8 share thisORYOM24R4Shared officer / director · 8 share thisORYOM09D2RE2Shared officer / director · 8 share thisORYOM22N8Shared officer / director · 8 share thisORYOM18G2RE1Shared officer / director · 8 share thisORYOM17B1Shared officer / director · 8 share thisORYOM12G5Shared officer / director · 8 share thisSMJ CONSEILShared 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 25 — full graph via /v1/entities/FR-984037887/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Asier USARRAGAMembre du directoire—France registry
Axel SCHNEIDERMembre du directoire—France registry
Dominique GALLIZZIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Patrice Yves GARDINMembre du directoire—France registry
Sebastien Michel CHOUTEAUMembre 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 68 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