DOSSIERS / ORYOM22C1
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Partnership dossier

ORYOM22C1

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-04
KYBE ID: FR-915201446 · 915201446 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ORYOM22C1
fr_insee
915201446
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-04
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON C/O PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€73,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXIS CONSTANTIN VOYATZISMembre du directoire—France registry
JOSE CUNHA DE AMORIMMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
LIONEL ANDRE KLEINMembre du directoire—France registry
MATTHIEU RENE FLORIAN MANCINIMembre du directoire—France registry
SYLVAIN ANDRE THIEULLENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2022-07-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100