DOSSIERS / ORYOM24L2
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Partnership dossier

ORYOM24L2

FRANCE · PARTNERSHIP · INCORPORATED 2024-02-15
KYBE ID: FR-984420406 · 984420406 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ORYOM24L2
fr_insee
984420406
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-02-15
fr_insee
4 RUE Georges Eucharis, C/O Phalsbourg Gestion ZFU DIILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€90,375
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
Anthony Germina Humbert JELONCHMembre du directoire—France registry
Daniel BONNETMembre du directoire—France registry
Eric DAMLOUPMembre du directoire—France registry
Fanny VALLEIXMembre du directoire—France registry
Jean Robert Auguste LOMBARDMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry
Malte LEWERENZMembre du directoire—France registry
Peato Pulufegu Ofaloto MAUVAKAMembre 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 (2024-02-15) — 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