DOSSIERS / ORYOM22G5
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Partnership dossier

ORYOM22G5

FRANCE · PARTNERSHIP · INCORPORATED 2022-08-09
KYBE ID: FR-918348558 · 918348558 · 1 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
ORYOM22G5
fr_insee
918348558
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dissolved
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General partnership (SNC)
fr_insee
2022-08-09
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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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€89,604
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Connections

8 links

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALAIN JEAN-LOUIS MAURYMembre du directoireFrance registry
ALCYOMMembre du directoireFrance registry
DAVID JONATHAN BRANDOUYMembre du directoireFrance registry
JEAN-LUC PHILIPPE POIROUXMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance registry
M'HAMMED BELFAIDAMembre du directoireFrance registry
PIERRE GUILLAUME BALAGEASMembre du directoireFrance registry
PIERRE YANN COUEPELMembre du directoireFrance registry
UGO PAUL VETEA GUITTONMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-08-09) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

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