DOSSIERS / ORYOM23T6
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Partnership dossier

ORYOM23T6

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-19
KYBE ID: FR-977580729 · 977580729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23T6
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977580729
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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 GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ANTOINE ALIREZA MOKHTARIMembre du directoire—France registry
EMMANUELLE MARIE TURCANMembre du directoire—France registry
JEAN-CHARLES LAURENT GEORGES DOTTINMembre du directoire—France registry
JEAN-MARC LUC BERNARD HAYETMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LAURENT THIERRY GOISNARDMembre du directoire—France registry
MARC GOUAULTMembre du directoire—France registry
NATHALIE RACHEL BOUCHONMembre du directoire—France registry
NICOLAS JEAN-CLAUDE FLORENT CYRMembre du directoire—France registry
VINCENT JEAN LOUIS CHASSAGNE-BERNARDMembre du directoire—France 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