DOSSIERS / ORYOM23AC8
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Partnership dossier

ORYOM23AC8

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981369952 · 981369952 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23AC8
fr_insee
981369952
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
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€3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CHRISTELLE CELINE D'EMILIOMembre du directoire—France registry
EMMANUEL MARIE PAUL CHALLEMembre du directoire—France registry
ERIC FRANCOIS ORTEGAMembre du directoire—France registry
Jean-François COPINMembre du directoire—France registry
LAURENT BERNASCONIMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
LENKA KLIMOVAMembre du directoire—France registry
Mélanie KOVENKOMembre du directoire—France registry
PASCAL MAHEOMembre du directoire—France registry
VICKY DAUERMembre 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 35 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