DOSSIERS / ORYOM23U9
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Partnership dossier

ORYOM23U9

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-26
KYBE ID: FR-977712900 · 977712900 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23U9
fr_insee
977712900
fr_insee
active
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General partnership (SNC)
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2023-07-26
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG, 97200 Fort-de-France
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68.20B
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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

14 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexendre RICARDMembre du directoire—France registry
Atila SEPTARMembre du directoire—France registry
Bruno Bernard AUFAUVREMembre du directoire—France registry
Caroline Marie ROYMembre du directoire—France registry
Daniel François BANDIERAMembre du directoire—France registry
Estelle DENISMembre du directoire—France registry
Fabien Marie Lucien Marcel BRUNIAUMembre du directoire—France registry
Fabien René SWIERGIELMembre du directoire—France registry
Joel Jean-Pierre Michel MONTELSMembre du directoire—France registry
Laurent GHELFIMembre 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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100