DOSSIERS / ORYOM22L5
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Partnership dossier

ORYOM22L5

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398862 · 922398862 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM22L5
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922398862
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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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€66,116
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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
Caroline ROYMembre du directoire—France registry
Cécile Anne ROELLYMembre du directoire—France registry
David VIGIERMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Marjorie Gerda CONDORISMembre du directoire—France registry
Patrick DEMOULINMembre 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 32 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