DOSSIERS / ORYOM23AB7
← SearchExport PDF
Partnership dossier

ORYOM23AB7

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981353733 · 981353733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23AB7
fr_insee
981353733
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
68.20B
fr_insee
€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRA AUDE BERARDMembre du directoire—France registry
ANNE SARAH ARAGONMembre du directoire—France registry
Benoît Henri DIRISMembre du directoire—France registry
Cécile BERTHÉASMembre du directoire—France registry
DAVID LEFEBVREMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
RALUCA BALANMembre du directoire—France registry
ROMAIN BARNOUDMembre du directoire—France registry
XAVIER PÉPINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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