DOSSIERS / ORYOM23T2
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Partnership dossier

ORYOM23T2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977578533 · 977578533 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23T2
fr_insee
977578533
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
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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 VANHERSECKEMembre du directoire—France registry
Corinne ROMBEAUMembre du directoire—France registry
Edouard Guillaume BOUTRONMembre du directoire—France registry
Emeline Helene ROUXMembre du directoire—France registry
Howard DAVISMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Gilles LACHETMembre du directoire—France registry
Matthieu Denis André DUPETYMembre du directoire—France registry
Nicolas Bernard BILLOREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Howard DAVIS (officer) matches PEP Howard W. Davis — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100