DOSSIERS / ORYOM24L6
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Partnership dossier

ORYOM24L6

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-15
KYBE ID: FR-984421685 · 984421685 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ORYOM24L6
fr_insee
984421685
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-15
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€89,760
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ORYOM23R1Shared officer / director · 2 share thisORYOM09E5RE2Shared officer / director · 3 share thisORYOM23A8Shared officer / director · 3 share thisLE CERCLE BARHShared officer / director · 8 share thisSCI DELATICHShared officer / director · 8 share thisORYOM22I6Shared officer / director · 8 share thisDELATICHShared officer / director · 8 share thisORYOM15A7RE1Shared officer / director · 8 share thisATUNShared officer / director · 8 share thisBOIS CONNECTShared 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.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine DUPONTMembre du directoire—France registry
Antoine TICHITMembre du directoire—France registry
Emmanuelle PERDRIERMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Myriam ALEXANDREMembre du directoire—France registry
Pierre FOUYSSACMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100