DOSSIERS / ORYOM24C7
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Partnership dossier

ORYOM24C7

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-07
KYBE ID: FR-982283947 · 982283947 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM24C7
fr_insee
982283947
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-07
fr_insee
4 RUE Georges Eucharis, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€59,332
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Alexei VERNIKOVSKIMembre du directoire—France registry
Béatrice HUEMembre du directoire—France registry
Christelle PIROLLIMembre du directoire—France registry
Fatin TANTAOUI-ELARAKIMembre du directoire—France registry
Gaël MORDACMembre du directoire—France registry
Julie AILLIOTMembre du directoire—France registry
Laurent DUTHEILMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent DUTHEIL (officer) matches PEP Laurent Dutheil — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100