DOSSIERS / ORYOM24L3
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Partnership dossier

ORYOM24L3

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-19
KYBE ID: FR-984420471 · 984420471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ORYOM24L3
fr_insee
984420471
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-19
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€84,407
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LE GALIPOShared officer / director · 2 share thisORYOM22H3Shared officer / director · 2 share thisORYOM23A2Shared officer / director · 5 share thisBATI-CONCEPTShared officer / director · 5 share thisF C CONSEILSShared officer / director · 5 share thisSCI DE LA TONNELLEShared officer / director · 5 share thisORYOM09C2Shared officer / director · 12 share thisORYOM24B8Shared officer / director · 12 share thisORYOM14G6RE1Shared officer / director · 12 share thisSCI MEDIFRANCEShared officer / director · 12 share thisORYOM24F8Shared officer / director · 12 share thisORYOM24B1Shared officer / director · 12 share thisORYOM15B6RE1Shared officer / director · 12 share thisORYOM24L8Shared officer / director · 12 share thisORYOM24B5Shared officer / director · 12 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 17 — full graph via /v1/entities/FR-984420471/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bruno VACHEYMembre du directoire—France registry
Dorian ALDEGHERIMembre du directoire—France registry
Franck PIVOTEAUMembre du directoire—France registry
François CROSMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
Julien DUMORAMembre du directoire—France registry
Laurent GHELFIMembre 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 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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