DOSSIERS / ORYOM24G4
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Partnership dossier

ORYOM24G4

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-25
KYBE ID: FR-983904335 · 983904335 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM24G4
fr_insee
983904335
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
68.20B
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€72,272
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
Catherine DupuyMembre du directoire—France registry
Christian GOERENSMembre du directoire—France registry
Florent LESNEMembre du directoire—France registry
François MOREAUMembre du directoire—France registry
Gérald ALLOUCHEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Sebastien LESNEMembre du directoire—France registry
Thierry PACCARDMembre du directoire—France registry
Thierry VEILLONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100