DOSSIERS / SNC ALIZES LOCATION 48
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Partnership dossier

SNC ALIZES LOCATION 48

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-14
KYBE ID: FR-450382601 · 450382601 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC ALIZES LOCATION 48
fr_insee
450382601
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-14
fr_insee
2024-01-11
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

11 links

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateurFrance registry
BERTRAND ARCAUTEMembre du directoireFrance registry
CEDRIC GANTIEMembre du directoireFrance registry
FABRICE AMANNMembre du directoireFrance registry
FRANCK BOTZMembre du directoireFrance registry
JOCELYN GIRAUDMembre du directoireFrance registry
JOSEPH LENOIRMembre du directoireFrance registry
LAURENT LAUDIGEOISMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 327 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off