DOSSIERS / ORYOM23U4
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Partnership dossier

ORYOM23U4

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-20
KYBE ID: FR-977673342 · 977673342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23U4
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977673342
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active
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General partnership (SNC)
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2023-07-20
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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

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
David RoyMembre du directoire—France registry
Elisabeth KleinMembre du directoire—France registry
Esther HuangMembre du directoire—France registry
Hakima FahmiMembre du directoire—France registry
Hugo Claude BernasconiMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Nicolas Antoine LegrandMembre du directoire—France registry
Sandra MentionMembre du directoire—France registry
Valérie Daniela Annick SchottMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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