DOSSIERS / ORYOM24N3
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Partnership dossier

ORYOM24N3

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-23
KYBE ID: FR-928654474 · 928654474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM24N3
fr_insee
928654474
fr_insee
active
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General partnership (SNC)
fr_insee
2024-05-23
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
68.32A
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€83,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne-Sophie RICOURTMembre du directoire—France registry
Atila SEPTARMembre du directoire—France registry
Daniel BANDIERAMembre du directoire—France registry
joël MONTELSMembre du directoire—France registry
Karine GARCONMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Quentin GUEHOMembre du directoire—France registry
Sébastien GUILLAUDEUXMembre du directoire—France registry
Thibault BERTHAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100