DOSSIERS / ORYOM23J8
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Partnership dossier

ORYOM23J8

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953140456 · 953140456 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23J8
fr_insee
953140456
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-12
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
77.39Z
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€3
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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
Annie SEZNECMembre du directoire—France registry
Emmanuelle MARQUETMembre du directoire—France registry
Eric BONNEFILLEMembre du directoire—France registry
Jean-Michel MARAVALMembre du directoire—France registry
Laurent CORNETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michael FABREMembre du directoire—France registry
Nathalie LOBRYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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