DOSSIERS / ORYOM24K1
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Partnership dossier

ORYOM24K1

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-31
KYBE ID: FR-984101022 · 984101022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ORYOM24K1
fr_insee
984101022
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-31
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€65,698
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ALEXANDRE ROSCHEWITZ PHOTOGRAPHIESShared officer / director · 2 share thisSCI LAROShared officer / director · 2 share thisSCI RICOURTShared officer / director · 2 share thisSAGINE 15Shared officer / director · 3 share thisORYOM23C2Shared officer / director · 3 share thisLE MARQUISATShared officer / director · 4 share thisLE MARQUISAT IIShared officer / director · 4 share thisSCI B.L.A.Shared officer / director · 4 share thisORYOM24C5Shared officer / director · 5 share thisFEEDEALShared officer / director · 5 share thisSCI H2M TEILLAYShared officer / director · 5 share thisHSBBShared 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

16 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre ROSCHEWITZMembre du directoire—France registry
Amélie BAUCHERMembre du directoire—France registry
Arnaud RICOURTMembre du directoire—France registry
François TROLLEMembre du directoire—France registry
Guillaume GANOTMembre du directoire—France registry
Guillaume LABROTMembre du directoire—France registry
Hervé BEZILLEMembre du directoire—France registry
Jean-Luc POIROUXMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Louis PERROMATMembre du directoire—France registry
Mathilde Stéphanie VERBECQMembre du directoire—France registry
Pierre COUEPELMembre du directoire—France registry
Quentin Pierre PALLOTTAMembre du directoire—France registry
Sylvain MARTINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100