DOSSIERS / ORYOM22I1
← SearchExport PDF
Partnership dossier

ORYOM22I1

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921661781 · 921661781 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM22I1
fr_insee
921661781
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-11-23
fr_insee
4 RUE GEORGES EUCHARIS, ZFU DILLON CHEZ. PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€74,307
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Emmanuel Michel SERRANTMembre du directoire—France registry
Hélène Annick Simone BOUVETMembre du directoire—France registry
Isabelle Danielle Monique VENZALMembre du directoire—France registry
Jacques Marcel CHEZIEREMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Richard Morgan BLANDINMembre du directoire—France registry
Vincent Louis BAROUILLETMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-11-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100