DOSSIERS / ORYOM24L8
← SearchExport PDF
Partnership dossier

ORYOM24L8

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-19
KYBE ID: FR-984558429 · 984558429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
ORYOM24L8
fr_insee
984558429
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
€86,215
fr_insee

Connections

24 links
Shared operator — likely the same administrator
ORYOM23O7Shared officer / director · 2 share thisORYOM23I2Shared officer / director · 2 share thisANESTHESIE SAINT-JEANShared officer / director · 2 share thisORYOM24P7Shared officer / director · 6 share thisORYOM24P3Shared officer / director · 6 share thisORYOM22I9Shared officer / director · 6 share thisVACHER TOURON - VACHERShared officer / director · 8 share thisORYOM23E7Shared officer / director · 8 share thisORYOM13A1Shared officer / director · 8 share thisEARL DES ECHENEAUXShared officer / director · 8 share thisSCI LES ROMARINSShared officer / director · 8 share thisORYOM16A4RE1Shared officer / director · 8 share thisORYOM23D5Shared officer / director · 8 share thisORYOM24L3Shared officer / director · 12 share thisORYOM14F2RE1Shared 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 24 — full graph via /v1/entities/FR-984558429/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Amelie SEGUINOTTEMembre du directoire—France registry
Begona DELICADO RODRIGUEZ-AJURIAMembre du directoire—France registry
BRUNO VACHEYMembre du directoire—France registry
Eric DAMLOUPMembre du directoire—France registry
Jean-François VACHERMembre du directoire—France registry
Jibril NOURIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Matthieu CARBONNELMembre du directoire—France registry
Paulin PUJOLMembre du directoire—France registry
Samuel VaréMembre 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 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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