DOSSIERS / ALIZES LOCATION 159
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Partnership dossier

ALIZES LOCATION 159

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-10
KYBE ID: FR-488553637 · 488553637 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALIZES LOCATION 159
fr_insee
488553637
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-10
fr_insee
2021-11-15
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

7 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateurFrance registry
DAVID LEPLEUXMembre du directoireFrance registry
ERIC BONTEMembre du directoireFrance registry
HENRI-CHRISTIAN LEON FRANCOIS PLOUVIERMembre du directoireFrance registry
JEAN-PIERRE ERNEST RUELLEMembre du directoireFrance registry
JP OCEAN GESTIONMembre du directoireFrance registry
PAUL GRAVEMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 77 · dissolved · name-sim 0.7) — 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