DOSSIERS / ORYOM23V3
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Partnership dossier

ORYOM23V3

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-24
KYBE ID: FR-977674340 · 977674340 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23V3
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977674340
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active
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General partnership (SNC)
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2023-07-24
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4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
FLEURET ASSOCIES, EXPERTISEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100