DOSSIERS / CILAOS LOC 3
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Partnership dossier

CILAOS LOC 3

FRANCE · PARTNERSHIP · INCORPORATED 1997-02-24
KYBE ID: FR-407628809 · 407628809 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CILAOS LOC 3
fr_insee
407628809
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-02-24
fr_insee
2024-05-08
fr_insee
60 B RUE LUCIEN GASPARIN, CHEZ TTC, 97400 SAINT-DENIS
fr_insee
77.12Z
fr_insee
€277,305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUSTRAL LOC 6dissolvedBOURBON LOC 16dissolvedBOURBON LOC 17dissolvedBOURBON LOC 19dissolvedCILAOS LOC 1dissolvedMAMODE CASSIM ISSOP ET CIEdissolvedSALAZIE LOC 9dissolvedSNC AUSTRAL LOC 1dissolvedSNC AUSTRAL LOC 2dissolvedSNC AUSTRAL LOC 3dissolvedSNC AUSTRAL LOC 4dissolvedSNC AUSTRAL LOC 5dissolvedSNC BOURBON LOC 1dissolvedSNC BOURBON LOC 10dissolvedSNC BOURBON LOC 11dissolvedSNC BOURBON LOC 12dissolvedSNC BOURBON LOC 13dissolvedSNC BOURBON LOC 14dissolvedSNC BOURBON LOC 15dissolvedSNC BOURBON LOC 4dissolved

+38 more

People with significant control

13 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSAdministrateur—France registry
ALAIN VINCENTDirigeant—France registry
D'ABBANS EURLDirigeant—France registry
GG INVESTISSEMENT EURLDirigeant—France registry
HBU EURLDirigeant—France registry
HUBERT COUTEAUDirigeant—France registry
MARCEL ASSARAFDirigeant—France registry
MCF INVESTISSEMENT EURLDirigeant—France registry
PHILIPPE VOITURIEZDirigeant—France registry
RBJ INVESTISSEMENT EURLDirigeant—France registry
RODOLPHE PELLAT FINETDirigeant—France registry
RR INVESTISSEMENT EURLDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN VINCENT (officer) matches PEP Alain Vincent — Q66500638. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off