DOSSIERS / ORYOM23F7
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Partnership dossier

ORYOM23F7

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-18
KYBE ID: FR-951686922 · 951686922 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
ORYOM23F7
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951686922
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active
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General partnership (SNC)
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2023-04-18
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4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 97200 Fort-de-France
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77.39Z
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€3
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Connections

12 links

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
Floriane Marie ToudicMembre du directoireFrance registry
Geneviève Christiane GhisMembre du directoireFrance registry
Huguette Jeanne ValleeMembre du directoireFrance registry
Jean-Baptiste Jean-Pierre MontielMembre du directoireFrance registry
Laurent GHELFIMembre du directoireFrance registry
Philippe Le BourhisMembre du directoireFrance registry
Véronique BonifaceMembre du directoireFrance registry
Vincent Allan Le SomptierMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100