DOSSIERS / ORYOM24K4
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Partnership dossier

ORYOM24K4

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-07
KYBE ID: FR-984356881 · 984356881 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ORYOM24K4
fr_insee
984356881
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-07
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€89,114
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeantFrance registry
ALCYOMMembre du directoireFrance registry
Antoine MENAGERMembre du directoireFrance registry
Dominique CHAUSSEMYMembre du directoireFrance registry
Eliot MARINMembre du directoireFrance registry
Gilles René LEGRANDMembre du directoireFrance registry
Jean-Luc Christian Germain POMIERMembre du directoireFrance registry
Julie CALMON-PATTEDOIEMembre du directoireFrance registry
Laurent GHELFIMembre du directoireFrance registry
Luc JEANMembre du directoireFrance registry
Michel GLORIAMembre 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 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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