DOSSIERS / ORYOM23J5
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Partnership dossier

ORYOM23J5

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953142734 · 953142734 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23J5
fr_insee
953142734
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-06-12
fr_insee
4 RUE Georges Eucharis, ZFU Dillon C/o PHALSBOURG GESTION, 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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anne-Catherine MOULINETMembre du directoire—France registry
Antoine VALERIOMembre du directoire—France registry
Francois EHLYMembre du directoire—France registry
Frédéric PILLETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier DAVIDMembre du directoire—France registry
Pascal MÉRERMembre du directoire—France registry
Yvan KARMOUTAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 145 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-06-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100