DOSSIERS / ORYOM23AC9
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Partnership dossier

ORYOM23AC9

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-14
KYBE ID: FR-981444698 · 981444698 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM23AC9
fr_insee
981444698
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
68.20B
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
SOFIANE GUITOUNEDirigeant—France registry
ALCYOMMembre du directoire—France registry
ENZO PHILIPPE FORLETTAMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
MOULAY MEHDI RACHIDIMembre du directoire—France registry
VINCENT LUCIEN CHANTEBELMembre du directoire—France registry
WARREN CHRISTOPHER PAUL-ROGER TCHIMBEMBEMembre 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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100