DOSSIERS / ORYOM23X7
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Partnership dossier

ORYOM23X7

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-11
KYBE ID: FR-980298517 · 980298517 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23X7
fr_insee
980298517
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-11
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
fr_insee

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
CANDY RADJAGOBALMembre du directoire—France registry
EMMANUEL CHEYRONMembre du directoire—France registry
HUBERT SALOUMembre du directoire—France registry
JULIE MARTINE ODILE SALLEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
NOUREDINE RACHEDIMembre du directoire—France registry
SOPHIE MOREAUMembre du directoire—France registry
YOANN GAULMINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2023-10-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100