DOSSIERS / ORYOM23P8
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Partnership dossier

ORYOM23P8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977524321 · 977524321 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23P8
fr_insee
977524321
fr_insee
active
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General partnership (SNC)
fr_insee
2023-07-18
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
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68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
BRICE ALAIN ELEUTHERE AUDIBERTMembre du directoire—France registry
BRIGITTE FRANCOISE MONIQUE DETOLLENAEREMembre du directoire—France registry
ERIC MICHEL CHRISTIAN MARTELMembre du directoire—France registry
JEAN-PIERRE GEORGES DEVAUXMembre du directoire—France registry
LAURENT DOGUINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MURIELLE NATHALIE AMIRATMembre du directoire—France registry
OLIVIER GILLES ROUASMembre du directoire—France registry
PATRICIA MONIQUE FRANCOISE GLORIAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

42 companies at this address were incorporated the same day (2023-07-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100