DOSSIERS / ORYOM22L3
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Partnership dossier

ORYOM22L3

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398821 · 922398821 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM22L3
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922398821
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active
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General partnership (SNC)
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2022-12-20
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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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€73,100
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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
Akram TROUSSIEUXMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Francesco SANTELLAMembre du directoire—France registry
François Georges GENETMembre du directoire—France registry
Jean-Noêl POITAUMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Ludovic CINQUINMembre du directoire—France registry
Philippe MARQUETONMembre du directoire—France registry
Thierry Francis VINCENTYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2022-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 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