DOSSIERS / ORYOM23AB8
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Partnership dossier

ORYOM23AB8

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981365885 · 981365885 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23AB8
fr_insee
981365885
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
68.31Z
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
ALEX MEGERMembre du directoire—France registry
ANTOINE ALBERT VIDALMembre du directoire—France registry
DANIEL JEAN COUMMembre du directoire—France registry
GILDAS LEMEEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MANUEL CHRISTOPHE DONIASMembre du directoire—France registry
NADIA DANIELE JAFFREZICMembre du directoire—France registry
Rémi BESSONMembre du directoire—France registry
VINCENT FRANCOIS JIMENEZMembre 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

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100