DOSSIERS / ORYOM22L7
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Partnership dossier

ORYOM22L7

FRANCE · PARTNERSHIP · INCORPORATED 2022-12-20
KYBE ID: FR-922398912 · 922398912 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM22L7
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922398912
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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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€73,156
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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
ALCYOMMembre du directoire—France registry
Benoit CLERCMembre du directoire—France registry
Jean-Charles Marc SAVORNINMembre du directoire—France registry
LAURENT FRANCOIS ALBERT GHELFIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marc-Olivier Jacques FABBROMembre du directoire—France registry
Sabine Nathalie BERRANGERMembre du directoire—France registry
SYMEON GRIGORIOUMembre du directoire—France registry
Thomas Jean ORSSAUDMembre 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 12 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