DOSSIERS / ORYOM24H8
← SearchExport PDF
Partnership dossier

ORYOM24H8

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-01
KYBE ID: FR-983953373 · 983953373 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM24H8
fr_insee
983953373
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-01
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€74,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
Adrien Maxime BURBANMembre du directoire—France registry
Alain Jean-Louis MAURYMembre du directoire—France registry
ALCYOMMembre du directoire—France registry
Aymeric VERGNOLMembre du directoire—France registry
Dominique Pascal PARAYREMembre du directoire—France registry
Guillaume Patrice Lilian CHIARELLIMembre du directoire—France registry
Johan FRAMARINMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Maurice PASCALMembre du directoire—France registry
Olivier Claude Sylain THOMASMembre du directoire—France registry
Renaud Pierre Jacques WILMETMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100