DOSSIERS / ORYOM24M1
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Partnership dossier

ORYOM24M1

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-14
KYBE ID: FR-928678960 · 928678960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM24M1
fr_insee
928678960
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-14
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€61,005
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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
Brice PRUNIERMembre du directoire—France registry
caroline ROYMembre du directoire—France registry
DAVID ROYMembre du directoire—France registry
Fabien SWIERGIELMembre du directoire—France registry
Herman MOUYEMEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Sebastien DURANDMembre du directoire—France registry
THOMAS GOBETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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