DOSSIERS / ORYOM24G6
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Partnership dossier

ORYOM24G6

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-25
KYBE ID: FR-983895772 · 983895772 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ORYOM24G6
fr_insee
983895772
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-01-25
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€71,897
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-983895772/network.

People with significant control

12 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
Alain GUETTEMembre du directoireFrance registry
ALCYOMMembre du directoireFrance registry
Alexandre Viet TRANMembre du directoireFrance registry
Benjamin ROUGEMembre du directoireFrance registry
Camille Suzanne JONQUERESMembre du directoireFrance registry
David Winter LEWIMembre du directoireFrance registry
Frédéric René Claude HAMONNIEREMembre du directoireFrance registry
Laurent GHELFIMembre du directoireFrance registry
Ludovic Xavier MERIOTMembre du directoireFrance registry
Philippe Jacques LUCASMembre du directoireFrance registry
Sebastien GUILLAUDEUXMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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