DOSSIERS / ORYOM24K2
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Partnership dossier

ORYOM24K2

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-07
KYBE ID: FR-984263814 · 984263814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ORYOM24K2
fr_insee
984263814
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-07
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€87,294
fr_insee

Connections

21 links
Shared operator — likely the same administrator
MICROShared officer / director · 2 share thisCOLLECTION PRIVEE AUTOMOBILEShared officer / director · 2 share thisSAGINE 15Shared officer / director · 3 share thisSAGINE 81Shared officer / director · 3 share thisORYOM23C2Shared officer / director · 3 share thisSELARL IMAGERIE MEDICALE BORDEAUX NORDShared officer / director · 3 share thisMDB ALPHAShared officer / director · 5 share thisSOCIETE INDUSTRIELLE DE L'OUEST DES PRODUITS ISOLANTS - OUEST ISOLShared officer / director · 5 share thisCYBERVUEShared officer / director · 5 share thisSCI YORICKShared officer / director · 5 share thisGRAMMONTShared officer / director · 5 share thisORYOM24E7Shared officer / director · 5 share this3 ZAMOURSShared officer / director · 5 share thisSALVADORShared officer / director · 5 share thisORYOM17C4RE1Shared officer / director · 8 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-984263814/network.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Cédric NICOLASMembre du directoire—France registry
Cédric VASLINMembre du directoire—France registry
Isabelle VENZALMembre du directoire—France registry
Julien RENAULTMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Moly SOUKALOUNMembre du directoire—France registry
Olivier DAVOINEMembre du directoire—France registry
Philippe BOILEAUMembre du directoire—France registry
Philippe LABROTMembre du directoire—France registry
Pierre BALAGEASMembre du directoire—France registry
Ugo GUITTONMembre 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 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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