DOSSIERS / ORYOM23T7
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Partnership dossier

ORYOM23T7

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977577311 · 977577311 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
ORYOM23T7
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977577311
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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

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
Alain Roger LOUBARESSEMembre du directoireFrance registry
ALCYOMMembre du directoireFrance registry
Alexis Michel François BETOURNEMembre du directoireFrance registry
Anthony TREMOLIERESMembre du directoireFrance registry
Cyrielle Annick BONMembre du directoireFrance registry
Dorian Benoit Marie MIRASMembre du directoireFrance registry
Jean-François Pierre BORDASMembre du directoireFrance registry
Laurent GHELFIMembre du directoireFrance registry
Laurent Marie Gabriel de METZMembre du directoireFrance registry
Maxime Jacques LIGNIERESMembre du directoireFrance registry
Sophie Anne Marie BROCHEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100