DOSSIERS / SNC ALIZES LOCATION 71
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SNC ALIZES LOCATION 71

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-05
KYBE ID: FR-452858046 · 452858046 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 71
fr_insee
452858046
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-05
fr_insee
2023-06-12
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

305 total

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

ACTICAP INDUSTRIESdissolvedALIZES LOCATION 108dissolvedALIZES LOCATION 109dissolvedALIZES LOCATION 111dissolvedALIZES LOCATION 117dissolvedALIZES LOCATION 119dissolvedALIZES LOCATION 121dissolvedALIZES LOCATION 127dissolvedALIZES LOCATION 155dissolvedALIZES LOCATION 156dissolvedALIZES LOCATION 157dissolvedALIZES LOCATION 158dissolvedALIZES LOCATION 159dissolvedALIZES LOCATION 299dissolvedALIZES LOCATION 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolved

+285 more

Connections

6 links
Shared operator — likely the same administrator
CILAOS 275Shared officer / director · 7 share thisARTCOM DIFFUSIONShared officer / director · 7 share thisSCI LA SAPINIEREShared officer / director · 7 share thisSNC CILAOS 214Shared officer / director · 7 share thisSCI SOLINEShared officer / director · 7 share thisSCI CANTHOShared officer / director · 7 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

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERNARD MADIGOUMembre du directoire—France registry
JEAN-PIERRE HURELMembre du directoire—France registry
OLIVIER FAYETMembre du directoire—France registry
PHILIPPE HAMARDMembre du directoire—France registry
YACINE MIMOUNIMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off