DOSSIERS / ORYOM20B9
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Partnership dossier

ORYOM20B9

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-02
KYBE ID: FR-889610200 · 889610200 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM20B9
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889610200
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active
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General partnership (SNC)
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2020-10-02
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4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Ariel Avelin Lionnel IBABAMembre du directoire—France registry
Chantal Lydie MARTINMembre du directoire—France registry
François Olivier Jean Claire CAILLEAUMembre du directoire—France registry
Luc Eloi SCHMITTMembre du directoire—France registry
Nicolas Bernard BILLOREMembre du directoire—France registry
ORYOMMembre du directoire—France registry
Sonia ABECASSISMembre du directoire—France registry
Stéphane Eddie GOTAJNERMembre du directoire—France registry
Sylvain Julien GAUGRYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-10-02) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100