DOSSIERS / ALIZES LOCATION 74
← SearchExport PDF
Partnership dossier

ALIZES LOCATION 74

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-28
KYBE ID: FR-453097347 · 453097347 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 74
fr_insee
453097347
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-28
fr_insee
2019-09-30
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€1,000
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

19 links
Shared operator — likely the same administrator
SNC CILAOS 171Shared officer / director · 4 share thisSNC ALIZES LOCATION 261Shared officer / director · 4 share thisALIZES LOCATION 77Shared officer / director · 7 share thisSCI ARPAShared officer / director · 7 share thisSCI RUPAShared officer / director · 7 share thisSNC ALIZES LOCATION 102Shared officer / director · 7 share thisSNC CILAOS 235Shared officer / director · 7 share thisFENUA 5Shared officer / director · 7 share thisALIZES LOCATION 400Shared officer / director · 12 share thisALIZES LOCATION 75Shared officer / director · 12 share thisLES ECURIES DU HENNOYShared officer / director · 12 share thisCILAOS 293Shared officer / director · 12 share thisSCI DU MARILLONShared officer / director · 12 share thisFINHARRISShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE JMSHShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-453097347/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS MAURICE MARCEL AUGUSTE NASSAdministrateur—France registry
BERNARD MAURICE MOULICHONDirigeant—France registry
JEAN HERTELDirigeant—France registry
JEAN-MARIE ROBERT GHISLAIN HARRISSARTDirigeant—France registry
JP OCEANDirigeant—France registry
LAURENT JEAN-PIERRE RASSONDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 77 · dissolved · name-sim 0.81) — 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