DOSSIERS / ALIZES LOCATION 81
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ALIZES LOCATION 81

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-05
KYBE ID: FR-477635783 · 477635783 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 81
fr_insee
477635783
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-06-05
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

18 links
Shared operator — likely the same administrator
ALIZES LOCATION 90 (SNC)Shared officer / director · 4 share thisALIZES LOCATION 73Shared officer / director · 4 share thisCILAOS 101Shared officer / director · 4 share thisUNITE CARDIOLOGIE INTERVENTIONNELL ROUENShared officer / director · 8 share thisRYTHMO SAINT HILAIREShared officer / director · 8 share thisALIZES LOCATION 82Shared officer / director · 8 share thisCILAOS 317Shared officer / director · 8 share thisALIZES LOCATION 321Shared officer / director · 8 share this265Shared officer / director · 8 share thisSNC ALIZES LOCATION 188Shared officer / director · 8 share thisSNC CILAOS 209Shared officer / director · 9 share thisALIZES LOCATION 112Shared officer / director · 9 share thisSNC ALIZES LOCATION 199Shared officer / director · 9 share thisMALAKA YACHTShared officer / director · 9 share thisSNC CILAOS 54Shared officer / director · 9 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 18 — full graph via /v1/entities/FR-477635783/network.

People with significant control

4 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
FRANCK SIRISERMembre du directoire—France registry
PIERRE MARIE LE FRANCMembre du directoire—France registry
ROBERT JEAN HUGUETMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 82 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off