DOSSIERS / ORYOM23O4
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Partnership dossier

ORYOM23O4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977500511 · 977500511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23O4
fr_insee
977500511
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-10
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
68.20B
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€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Anthony TREMOLIERESMembre du directoire—France registry
Bernard Albert ALACOQUEMembre du directoire—France registry
David DUREISSEIXMembre du directoire—France registry
Davide SCORDAMAGLIAMembre du directoire—France registry
Frédéric Charles DALBEAUMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Lucas Patrick MARGARITMembre du directoire—France registry
Lucile RAQUETMembre du directoire—France registry
Pascal Georges CAPDEVILAMembre du directoire—France registry
Patrick RENAULTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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