DOSSIERS / ORYOM23T5
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Partnership dossier

ORYOM23T5

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977574045 · 977574045 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ORYOM23T5
fr_insee
977574045
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-07-19
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Bautista DELGUYMembre du directoire—France registry
Clément LAPORTEMembre du directoire—France registry
David SAOUDMembre du directoire—France registry
Jean-Pierre DUPONTMembre du directoire—France registry
Laetitia CLISSONMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Jeanne MILHAUMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre DUPONT (officer) matches PEP Jean-Pierre Dupont — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre DUPONT (officer) matches PEP Jean-Pierre Dupont — Q66499668. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100