DOSSIERS / ORYOM23AC1
← SearchExport PDF
Partnership dossier

ORYOM23AC1

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-15
KYBE ID: FR-981355241 · 981355241 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORYOM23AC1
fr_insee
981355241
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
€51,996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Charles-Edouard Jean Patrick LEVASSEURMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
XHIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100