DOSSIERS / SNC ALIZES LOCATION 102
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SNC ALIZES LOCATION 102

FRANCE · PARTNERSHIP · INCORPORATED 2005-03-02
KYBE ID: FR-481071082 · 481071082 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 102
fr_insee
481071082
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-03-02
fr_insee
2022-06-10
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

37 links
Shared operator — likely the same administrator
SCI MICKEVANShared officer / director · 2 share thisLES OLIVINESShared officer / director · 4 share thisSCI DES GUERRIERSShared officer / director · 4 share thisCILAOS 300Shared officer / director · 4 share thisLES SEPT MERCENAIRESShared officer / director · 5 share thisMAFATE 6Shared officer / director · 5 share thisSNC CILAOS 253Shared officer / director · 5 share thisSNC FENUA 18Shared officer / director · 5 share thisSEBI CHAHALShared officer / director · 6 share thisESPACE SCANNER PARIS EST DIDEROTShared officer / director · 6 share thisSARL CHAHALShared officer / director · 6 share thisCENTRE D'IMAGERIE MEDICALE PGLShared officer / director · 6 share thisIMMO IRM PGLShared officer / director · 6 share thisFENUA 5Shared officer / director · 7 share thisALIZES LOCATION 74Shared 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.

Showing 15 of 37 — full graph via /v1/entities/FR-481071082/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERNARD JOSEPH ARMAND PEYRONMembre du directoire—France registry
BRUNO CHAHALMembre du directoire—France registry
EMMANUEL ALAIN GERARD LARROQUEMembre du directoire—France registry
JEAN HERTELMembre du directoire—France registry
JEAN-PIERRE AUGUSTE ALLAISMembre du directoire—France registry
SABRINA BOUFALIOUNEMembre du directoire—France registry
THIERRY LUCIEN EDMOND DAESCHLERMembre du directoire—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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 54 · dissolved · name-sim 0.74) — 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