DOSSIERS / ORYOM23K3
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Partnership dossier

ORYOM23K3

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953153699 · 953153699 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23K3
fr_insee
953153699
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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Christophe BEGUEREMembre du directoire—France registry
Denis Henri François PICHONMembre du directoire—France registry
Dominique CHEVALLIERMembre du directoire—France registry
Eugene CHANGMembre du directoire—France registry
Fabien VISANMembre du directoire—France registry
Florence ZEMOURMembre du directoire—France registry
Ghislaine SADDIKIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Jean PENYMembre du directoire—France registry
Renato Emanuel PIRESMembre 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 71 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