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Partnership dossier

ORYOM23AB2

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981319304 · 981319304 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameORYOM23AB2

fr_insee

Registration981319304

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-11-14

fr_insee

Registered address4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France

fr_insee

Industry77.39Z

fr_insee

Share capital€3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GINZ INVESTISSEMENTSactive ORYOM23AB5active ORYOM23AB6active ORYOM23AB8active ORYOM23AB9active ORYOM23AC1active ORYOM23AC2active ORYOM23AC3active ORYOM23AC4active ORYOM23AC5active ORYOM23AC6active ORYOM23AC7active ORYOM23AC8active ORYOM23AC9active ORYOM23AD1active ORYOM23AD2active ORYOM23AD3active ORYOM23AD4active ORYOM23AD5active ORYOM23AD6active

+152 more

People with significant control

8 people

Name	Role	From	Source
PHALSBOURG GESTION	Dirigeant	—	France registry
ALCYOM	Membre du directoire	—	France registry
ANAIS NATACHA DER HAGOPIAN	Membre du directoire	—	France registry
ARNOLD TISSIER	Membre du directoire	—	France registry
BERTRAND CHAPRON	Membre du directoire	—	France registry
KAAN YAVAS	Membre du directoire	—	France registry
Laurent GHELFI	Membre du directoire	—	France registry
RALUCA BALAN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

27 companies at this address were incorporated the same day (2023-11-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100