DOSSIERS / ORYOM23I4
← SearchExport PDF
Partnership dossier

ORYOM23I4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-13
KYBE ID: FR-953091626 · 953091626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23I4
fr_insee
953091626
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-13
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Benoit Jean-Pierre CLERCMembre du directoire—France registry
Charlotte Virginie JEDRZEJEWSKIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Louis Jean Robert BINDLERMembre du directoire—France registry
Marc Stéphane BLANKIETMembre du directoire—France registry
Michelle Georgette Yvette SAUPHANORMembre du directoire—France registry
Patrick Dominique DEMOULINMembre du directoire—France registry
Sébastien Victor Henri GUILLAUDEUXMembre du directoire—France registry
Thomas Wladimir Marcel KOUDRINEMembre du directoire—France registry
Yann François Eugène FOURMYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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