DOSSIERS / ALIZES LOCATION 156
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Partnership dossier

ALIZES LOCATION 156

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-15
KYBE ID: FR-488553595 · 488553595 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALIZES LOCATION 156
fr_insee
488553595
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-15
fr_insee
2021-11-23
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

People with significant control

12 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateurFrance registry
ANTOINE PIERRE AUGUSTINDirigeantFrance registry
HERVE JEAN-YVON LESCONVARC'HDirigeantFrance registry
JEAN-MICHEL PIERRE MAURICE CRETONDirigeantFrance registry
LUCIENNE NOELLE BERNADETTE POURTAINDirigeantFrance registry
MICHEL PIERRE MARIE JOLIVETDirigeantFrance registry
MICKAEL JEAN-PIERRE JULES DELMOTTEDirigeantFrance registry
PIERRE ALAIN LEONARDDirigeantFrance registry
SARAH MAUD ROUYAUXDirigeantFrance registry
STEPHANE BERNARD LE STRATDirigeantFrance registry
VINCENT FRANCOIS ANDRE BOUDOUSQDirigeantFrance registry
JP OCEAN GESTIONMembre du directoireFrance 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 160 · 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