DOSSIERS / ORYOM23S6
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Partnership dossier

ORYOM23S6

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977566223 · 977566223 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23S6
fr_insee
977566223
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-18
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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Amaury Alban DELAUNAYMembre du directoire—France registry
Barbara GARCHERMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Jeanne Micheline LA JOIEMembre du directoire—France registry
Jean-Pierre Daniel MICOLLEMembre du directoire—France registry
Josette TORRESANMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Quentin Jean BEAULIEUMembre du directoire—France registry
Thibault Mathias RIVIEREMembre 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

high

Business fragmentation

A director is shared across 21 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