DOSSIERS / SNC ALIZES LOCATION 52
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SNC ALIZES LOCATION 52

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-14
KYBE ID: FR-450382676 · 450382676 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 52
fr_insee
450382676
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-14
fr_insee
2019-10-10
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
68.20A
fr_insee
€100
fr_insee

Companies at this address

518 total

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

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

12 links
Shared operator — likely the same administrator
CILAOS 77Shared officer / director · 2 share thisSNC ALIZES LOCATION 293Shared officer / director · 12 share thisSNC ALIZES LOCATION 202Shared officer / director · 12 share thisALIZES LOCATION 350Shared officer / director · 12 share thisCILAOS 291Shared officer / director · 12 share thisSNC CILAOS 188Shared officer / director · 12 share thisSNC ALIZES LOCATION 219Shared officer / director · 12 share thisCILAOS 82Shared officer / director · 12 share thisSNC ALIZES LOCATION 287Shared officer / director · 12 share thisALIZES LOCATION 375Shared officer / director · 12 share thisSCP DES DOCTEURS BERLAND & KONINGShared officer / director · 12 share thisSCI L ORANGERIEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
JACQUES PAUL BERLANDDirigeant—France registry
OLIVIER CHARLES JEAN ROBERTDirigeant—France registry
PHILIPPE ARMAND MARCEL LEPRINCEDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 58 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off