DOSSIERS / ORYOM24K6
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Partnership dossier

ORYOM24K6

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-09
KYBE ID: FR-984400044 · 984400044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
ORYOM24K6
fr_insee
984400044
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-09
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€90,118
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM23O5Shared officer / director · 2 share thisORYOM24K8Shared officer / director · 2 share thisORYOM24J6Shared officer / director · 5 share thisUP SPORTS EVOLUTIONShared officer / director · 5 share thisORYOM24F4Shared officer / director · 5 share thisR.A.C'ING & SOLUTIONShared officer / director · 5 share thisLES EXPERTS DU CALLShared officer / director · 6 share thisUBAM CONVERTIBLESShared officer / director · 6 share thisORYOM24K5Shared officer / director · 6 share thisBOYHERShared officer / director · 6 share thisSCI EGP1 LANDY SAINT-DENISShared officer / director · 6 share thisUBP HOLDINGS (FRANCE)Shared officer / director · 6 share thisSCI CHOLLETShared officer / director · 6 share thisS.C LAURET CONSEILShared officer / director · 6 share thisUNION BANCAIRE GESTION INSTIT (FRANCE)Shared officer / director · 6 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 16 — full graph via /v1/entities/FR-984400044/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
⚠ Anne CHEVALIERMembre du directoire—France registry
Bruno SIMIMembre du directoire—France registry
Corinne ALIMIMembre du directoire—France registry
Dominique LEPREVOTSMembre du directoire—France registry
Guy ARZELIERMembre du directoire—France registry
Jérome CORNEILLEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Nicolas DELESTREMembre du directoire—France registry
Pierre-Olivier DUMASMembre du directoire—France registry
Quentin JUNODMembre 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 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne CHEVALIER (officer) matches PEP Anne Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anne CHEVALIER (officer) matches PEP Anne Chevalier — Q66499599. 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