DOSSIERS / ORYOM23U2
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Partnership dossier

ORYOM23U2

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-24
KYBE ID: FR-977675453 · 977675453 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23U2
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977675453
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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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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

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Axel Thierry BOUTSMembre du directoire—France registry
Danielle MAHEMembre du directoire—France registry
Didier PUXEDDUMembre du directoire—France registry
Jêrome Auguste Julien DORIGNYMembre du directoire—France registry
Kevin Minh PIERNEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Sylvie Mireille MEUNIERMembre du directoire—France registry
Xavier Serge DUCOURAUMembre du directoire—France registry

Risk signals

3 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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100