DOSSIERS / ORYOM24Q9
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Partnership dossier

ORYOM24Q9

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-29
KYBE ID: FR-931491518 · 931491518 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM24Q9
fr_insee
931491518
fr_insee
active
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General partnership (SNC)
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2024-07-29
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4 RUE Georges Eucharis, CHEZ PHALSBOURG GESTION ZFU DILLON, 97200 Fort-de-France
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77.39Z
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€75,365
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anaïs GUESNYMembre du directoire—France registry
Bruno COCHARDMembre du directoire—France registry
Jean-Marc TALONMembre du directoire—France registry
LAURENT GHELFIMembre du directoire—France registry
Marc LEVYMembre du directoire—France registry
Nicolas CAILLYMembre du directoire—France registry
Sandrine COLLOTMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 747 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Marc TALON (officer) matches PEP Jean-Marc Talon — Q66500775. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100