DOSSIERS / ORYOM24K5
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Partnership dossier

ORYOM24K5

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-07
KYBE ID: FR-984349217 · 984349217 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
ORYOM24K5
fr_insee
984349217
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
€86,900
fr_insee

Connections

27 links
Shared operator — likely the same administrator
ORYOM23G8Shared officer / director · 2 share thisIMOLYShared officer / director · 3 share thisORYOM16H3Shared officer / director · 3 share thisORYOM24K6Shared officer / director · 6 share thisUBP HOLDINGS (FRANCE)Shared officer / director · 6 share thisUBAM CONVERTIBLESShared officer / director · 6 share thisUNION BANCAIRE GESTION INSTIT (FRANCE)Shared officer / director · 6 share thisSCI EGP1 LANDY SAINT-DENISShared officer / director · 6 share thisSELARL RADIO IMAG MEDIC VALLEE GARONNEShared officer / director · 9 share thisORYOM23I2Shared officer / director · 9 share thisEARL EVENOShared officer / director · 9 share thisSOCIETE D'EXERCICE LIBERAL DE RADIOLOGIEShared officer / director · 9 share thisEVENO ERICShared officer / director · 9 share thisORYOM13C2RE1Shared officer / director · 9 share thisORYOM13A5RE1Shared officer / director · 9 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 27 — full graph via /v1/entities/FR-984349217/network.

People with significant control

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Aurélie GRANGEMembre du directoire—France registry
Bruno Jean LANNEREEMembre du directoire—France registry
Caroline NYS-VOUTERSMembre du directoire—France registry
Catherine DUPUYMembre du directoire—France registry
Dominique LEPREVOTSMembre du directoire—France registry
Eric EVENOMembre du directoire—France registry
Eric SONTHONNAXMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
⚠ Philippe POIRIERMembre du directoire—France registry
Stéphane MONTELYMembre du directoire—France registry
⚠ Thierry ANDREMembre du directoire—France registry
Xavier CADUSSEAUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thierry ANDRE (officer) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 28?

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