KYBE — See who's really behind any company

Partnership dossier

ORYOM24K8

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-09
KYBE ID: FR-984402339 · 984402339 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameORYOM24K8

fr_insee

Registration984402339

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2024-02-09

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Registered address4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France

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Industry77.39Z

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Share capital€79,731

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Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GINZ INVESTISSEMENTSactive ORYOM23AB2active ORYOM23AB5active ORYOM23AB6active ORYOM23AB8active ORYOM23AB9active ORYOM23AC1active ORYOM23AC2active ORYOM23AC3active ORYOM23AC4active ORYOM23AC5active ORYOM23AC6active ORYOM23AC7active ORYOM23AC8active ORYOM23AC9active ORYOM23AD1active ORYOM23AD2active ORYOM23AD3active ORYOM23AD4active ORYOM23AD5active

+152 more

Connections

8 links

Shared operator — likely the same administrator

ORYOM24K6Shared officer / director · 2 share this ORYOM23F6Shared officer / director · 3 share this ORYOM22F8Shared officer / director · 3 share this ORYOM12C2RE1Shared officer / director · 6 share this SN1006 ADMINISTRACAO DE BENS LTDAShared officer / director · 6 share this ORYOM24O8Shared officer / director · 6 share this ORYOM23M7Shared officer / director · 6 share this TEORETHICA CONSULTINGShared 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.

People with significant control

10 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
Anais NADEAU	Membre du directoire	—	France registry
Catherine Danielle Paule DELMAS	Membre du directoire	—	France registry
Dominique Louis GUILLOTEAU	Membre du directoire	—	France registry
Laurent BONNET	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
Nicolas DELESTRE	Membre du directoire	—	France registry
Pierre Thomas GUILLOTEAU	Membre du directoire	—	France registry
Teresa ROSA	Membre 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 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100