DOSSIERS / ORYOM23S1
← SearchExport PDF
Partnership dossier

ORYOM23S1

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977567619 · 977567619 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23S1
fr_insee
977567619
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
77.39Z
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
FRANCK THIERRY TIERPIEDMembre du directoire—France registry
ISABELLE ANCH NGUYEN TIEN PHUCMembre du directoire—France registry
LAURA CHARLOTTE POLVERELMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MARC ANDRE CHARLES HAUCHECORNEMembre du directoire—France registry
NICOLAS JEAN-CLAUDE FLORENT CYRMembre du directoire—France registry
PATRICE CONQUETMembre du directoire—France registry
THIERRY SERGE GUENONMembre du directoire—France registry
VALENTIN DE MUERMembre 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