DOSSIERS / ORYOM23K8
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Partnership dossier

ORYOM23K8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-954036372 · 954036372 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23K8
fr_insee
954036372
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-10
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Annie VincheMembre du directoire—France registry
Bertrand RascalouMembre du directoire—France registry
Guillaume MarqueMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Michel ParadisMembre du directoire—France registry
Muriel MercierMembre du directoire—France registry
Rémy FischerMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2023-07-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel Paradis (officer) matches PEP Michel Paradis — Q66499809. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100