DOSSIERS / SNC ALIZES LOCATION 46
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SNC ALIZES LOCATION 46

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-14
KYBE ID: FR-450410477 · 450410477 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 46
fr_insee
450410477
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-14
fr_insee
2021-10-21
fr_insee
14 RUE DU DONJON, SCI PARADOU, 91800 BRUNOY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CILAOS 35dissolvedFENUA 2dissolvedFENUA 3dissolved[ND]dissolvedSNC ALIZES LOCATION 23dissolvedSNC ALIZES LOCATION 24dissolvedSNC ALIZES LOCATION 25dissolvedSNC ALIZES LOCATION 26dissolvedSNC ALIZES LOCATION 27dissolvedSNC ALIZES LOCATION 29dissolvedSNC ALIZES LOCATION 30dissolvedSNC ALIZES LOCATION 31dissolvedSNC ALIZES LOCATION 35dissolvedSNC ALIZES LOCATION 36dissolvedSNC ALIZES LOCATION 37dissolvedSNC ALIZES LOCATION 38dissolvedSNC ALIZES LOCATION 40dissolvedSNC CILAOS 30dissolvedSNC ELEUTHERA LOCATION 20dissolvedSNC MISTRAL LOCATION 100dissolved

+15 more

People with significant control

4 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
SOPITENIADirigeant—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 40 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off