DOSSIERS / ALIZES LOCATION 112
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Partnership dossier

ALIZES LOCATION 112

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-16
KYBE ID: FR-482810397 · 482810397 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALIZES LOCATION 112
fr_insee
482810397
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-16
fr_insee
2022-06-10
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-482810397/network.

People with significant control

5 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateurFrance registry
ARNAUD JOSE CLEMENT CAMBRILLATMembre du directoireFrance registry
JOSEPH PIERRE MARIE LENOIRMembre du directoireFrance registry
MARIANNE LOUISE MADELEINE OGORMembre du directoireFrance registry
ROBERT JEAN HUGUETMembre du directoireFrance registry

Risk signals

2 matched
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 81 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off