DOSSIERS / ORYOM24L7
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Partnership dossier

ORYOM24L7

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-15
KYBE ID: FR-984426981 · 984426981 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ORYOM24L7
fr_insee
984426981
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
€83,006
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ORYOM22I8Shared officer / director · 2 share thisMAUDET FRERES CHALLANSShared officer / director · 4 share thisLA4MAUDET IMMOShared officer / director · 4 share thisLR ECHAFAUDAGESShared officer / director · 4 share thisLE CHAMP DU ROYShared officer / director · 5 share thisCHAMP DU ROYShared officer / director · 5 share thisSCEA LA CONDAMINE DELONCAShared officer / director · 5 share thisDELONCAShared officer / director · 5 share thisZETA 08Shared officer / director · 10 share thisDELTA 03Shared officer / director · 10 share thisORYOM23E9Shared officer / director · 10 share thisCOFINA 486Shared officer / director · 10 share thisLE BROUILLAUDShared officer / director · 10 share thisCOFINA 564Shared officer / director · 10 share thisCOFINA 673Shared officer / director · 10 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-984426981/network.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine GUILLAMONMembre du directoire—France registry
Catherine DRUONMembre du directoire—France registry
Dylan CRETINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lionel MAUDETMembre du directoire—France registry
Olivier DELONCAMembre 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 10 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