DOSSIERS / ORYOM22I7
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Partnership dossier

ORYOM22I7

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-23
KYBE ID: FR-921662052 · 921662052 · 1 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
ORYOM22I7
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921662052
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dissolved
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General partnership (SNC)
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2022-11-23
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4 RUE GEORGES EUCHARIS, ZFU DILLON CHEZ. PHALSBOURG GESTION, 97200 FORT-DE-FRANCE
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77.39Z
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€89,756
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
CATHERINE MARTHE GERMAINE DRUONMembre du directoireFrance registry
CEDRIC PICHOTMembre du directoireFrance registry
DENIS CHRISTIAN ROLAND BERANGERMembre du directoireFrance registry
FELIX ROGER LAMBEYMembre du directoireFrance registry
GAUTHIER MAXIME DOUBREREMembre du directoireFrance registry
HELENE STEPHANIE ALINE MARTINMembre du directoireFrance registry
JACQUES ELTABETMembre du directoireFrance registry
JEAN-PATRICE HUGUET PROCOPPEMembre du directoireFrance registry
JOEL POURGATONMembre du directoireFrance registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoireFrance 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

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100