DOSSIERS / OROM23AB4
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Partnership dossier

OROM23AB4

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981341647 · 981341647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OROM23AB4
fr_insee
981341647
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-14
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
68.32A
fr_insee
€90,111
fr_insee

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
ARNAUD PEPONNETMembre du directoire—France registry
FABIEN JAMETMembre du directoire—France registry
GILLES GEORGES PATEYMembre du directoire—France registry
Jérôme Antoine STROBELMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LAURENT PERRIAULTMembre du directoire—France registry
MOUSSA HOUIBIMembre du directoire—France registry
PATRICIA PODEVINMembre du directoire—France registry
QUENTIN ARTHUR CYRIL JUNODMembre du directoire—France registry
Raphaël Olivier Marie AYASSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100