DOSSIERS / ORYOM24R7
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Partnership dossier

ORYOM24R7

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-24
KYBE ID: FR-931346068 · 931346068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM24R7
fr_insee
931346068
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-07-24
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€75,470
fr_insee

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
Florian DELETTREZMembre du directoire—France registry
Gauthier GAYMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Nicolas DURANDMembre du directoire—France registry
Sébastien CORLAY-QUESTELMembre du directoire—France registry
Sébastien GUILLAUDEUXMembre du directoire—France registry
Thomas KOUDRINEMembre du directoire—France registry
Tristan GUICHARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100