DOSSIERS / ORYOM23T9
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Partnership dossier

ORYOM23T9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977574839 · 977574839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23T9
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977574839
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active
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General partnership (SNC)
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2023-07-19
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4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
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77.39Z
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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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Antoine Jacques BEAURAINMembre du directoire—France registry
Carine Nathalie ASTENANMembre du directoire—France registry
Caroline JOLLYMembre du directoire—France registry
Frédéric Charles DALBEAUMembre du directoire—France registry
Jean-François Cyril LANCEMembre du directoire—France registry
Jean-Luc Christian Germain POMIERMembre du directoire—France registry
Joël Georges Daniel GENTILMembre du directoire—France registry
Joris PAPRZYCKIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Olivier Yves GUINOISEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

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