DOSSIERS / ORYOM24K3
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Partnership dossier

ORYOM24K3

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-06
KYBE ID: FR-984252726 · 984252726 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
ORYOM24K3
fr_insee
984252726
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-06
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€89,875
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ORYOM23B7Shared officer / director · 2 share thisESPACE SANTE DES LUMIERESShared officer / director · 2 share thisORYOM23C3Shared officer / director · 2 share thisORYOM23I7Shared officer / director · 2 share thisORYOM23F3Shared officer / director · 3 share thisORYOM16F8RE1Shared officer / director · 3 share thisMYAGAShared officer / director · 7 share thisEKOH ENERGIESShared officer / director · 7 share thisAD PHARMAShared officer / director · 7 share thisCHOOSE N' UPShared officer / director · 7 share thisLAWATTShared officer / director · 7 share thisHOLDMYKERShared officer / director · 7 share thisVALEUR - GENIN CONSULTANTSShared officer / director · 10 share thisORYOM23C8Shared officer / director · 10 share thisORYOM15D8RE1Shared officer / director · 10 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 21 — full graph via /v1/entities/FR-984252726/network.

People with significant control

17 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anais MARTINMembre du directoire—France registry
⚠ Antoine DUPUISMembre du directoire—France registry
Cécile GRISETMembre du directoire—France registry
Franck AMAURYMembre du directoire—France registry
Henriette StéphaneMembre du directoire—France registry
Isabelle GUYMembre du directoire—France registry
Jean-Philippe POYENMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michaël PEUGNETMembre du directoire—France registry
Nathan FERRANDMembre du directoire—France registry
Patrick GENINMembre du directoire—France registry
Patrick VILBOUXMembre du directoire—France registry
Thierry Jean-Michel CHAUCHARDMembre du directoire—France registry
Tom PINEAUMembre du directoire—France registry
Yanis BOUKHRISSIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine DUPUIS (officer) matches PEP Antoine Dupuis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100