DOSSIERS / ORYOM24A2
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Partnership dossier

ORYOM24A2

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-06
KYBE ID: FR-982247785 · 982247785 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ORYOM24A2
fr_insee
982247785
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-06
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
68.10Z
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€69,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
Franck ALFEROMembre du directoireFrance registry
Jean-Louis SEGUINMembre du directoireFrance registry
jean-paul yves RIOU-FOUGERASMembre du directoireFrance registry
Karine LE HENAFFMembre du directoireFrance registry
Laurent GHELFIMembre du directoireFrance registry
Marie-Christine BLEUSEMembre du directoireFrance registry
Sandrine JAMOTMembre du directoireFrance registry
Thibaut LOZIVITMembre du directoireFrance registry
Véronique PETITMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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