DOSSIERS / ORYOM23AB5
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Partnership dossier

ORYOM23AB5

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981347156 · 981347156 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23AB5
fr_insee
981347156
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-14
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 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

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexandre Jacques-Albert MORIZOTMembre du directoire—France registry
Jean-Marc Joseph Fernand HERAMBOURGMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Marie-Claude Thérèse Lucienne MASSONMembre du directoire—France registry
Mélina Myriam OUAHBIMembre du directoire—France registry
Pierre-Yves BALMEMembre du directoire—France registry
Yann Fabrice Georges BRYMembre du directoire—France registry

Risk signals

3 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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100