DOSSIERS / ORYOM23U8
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Partnership dossier

ORYOM23U8

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-26
KYBE ID: FR-977703339 · 977703339 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23U8
fr_insee
977703339
fr_insee
active
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General partnership (SNC)
fr_insee
2023-07-26
fr_insee
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

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexander BLEHERMembre du directoire—France registry
Alexis Constantin VOYATZISMembre du directoire—France registry
Anne-Sophie Josette Brigitte RICOURTMembre du directoire—France registry
Élise Jeannette Thérèse MARQUISMembre du directoire—France registry
Guillaume Xavier SERVAUDMembre du directoire—France registry
Henri Michel LHOMMEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Laurent Stanislas Louis NADOLSKIMembre du directoire—France registry
Olivier Vincent BURBANMembre du directoire—France registry
Vincent FELLRATHMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2023-07-26) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 27?

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