DOSSIERS / ORYOM23AC4
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Partnership dossier

ORYOM23AC4

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-15
KYBE ID: FR-981354723 · 981354723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23AC4
fr_insee
981354723
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-11-15
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MAUD BRIGITTE DANIEL VANLOOTDirigeant—France registry
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
ALEXANDRE FISCHERMembre du directoire—France registry
Amélie Anne-Sophie AURELMembre du directoire—France registry
CAROLINE MARIE ROYMembre du directoire—France registry
FANNY CHARLOTTE HIBONMembre du directoire—France registry
JULES JEAN-LOUP FAVREMembre du directoire—France registry
LAURENT CHRISTOPHE BORDESMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100