DOSSIERS / ORYOM23M9
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Partnership dossier

ORYOM23M9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-10
KYBE ID: FR-977511211 · 977511211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23M9
fr_insee
977511211
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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Adeline DOUCHETMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Alexandre PIDOUXMembre du directoire—France registry
David GUENEEMembre du directoire—France registry
Eric VIRLOUVETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Philippe GASSMANNMembre du directoire—France registry
Pierre KATZMembre du directoire—France registry
Sebastien CHARREIREMembre du directoire—France registry
Suzette SVEREDOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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