DOSSIERS / ALIZES LOCATION 154
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ALIZES LOCATION 154

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-15
KYBE ID: FR-488553777 · 488553777 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 154
fr_insee
488553777
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-15
fr_insee
2023-07-13
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

518 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

265dissolvedALIZES LOCATION 110dissolvedALIZES LOCATION 114dissolvedALIZES LOCATION 115dissolvedALIZES LOCATION 116dissolvedALIZES LOCATION 120dissolvedALIZES LOCATION 122dissolvedALIZES LOCATION 123dissolvedALIZES LOCATION 124dissolvedALIZES LOCATION 125dissolvedALIZES LOCATION 126dissolvedALIZES LOCATION 128dissolvedALIZES LOCATION 129dissolvedALIZES LOCATION 130dissolvedALIZES LOCATION 131dissolvedALIZES LOCATION 132dissolvedALIZES LOCATION 133dissolvedALIZES LOCATION 134dissolvedALIZES LOCATION 135dissolvedALIZES LOCATION 136dissolved

+498 more

Connections

23 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 205Shared officer / director · 2 share thisATELIER 47Shared officer / director · 4 share thisMAISON CASSELShared officer / director · 4 share thisF. CASSELShared officer / director · 4 share thisFANGATAUFA 2Shared officer / director · 5 share thisFANGATAUFA 4Shared officer / director · 5 share thisFANGATAUFA 5Shared officer / director · 5 share thisFENUA 1Shared officer / director · 5 share thisSNC ALIZES LOCATION 266Shared officer / director · 6 share thisSNC FARE LOCATION 14Shared officer / director · 6 share thisSNC CILAOS 157Shared officer / director · 6 share thisSNC CILAOS 206Shared officer / director · 6 share thisSCI OCEANEShared officer / director · 6 share thisSCI PAGINVESTShared officer / director · 11 share thisSCI CARPE DIEM OLYMPIADESShared officer / director · 11 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 23 — full graph via /v1/entities/FR-488553777/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ALAIN MICHEL BURDINDirigeant—France registry
CHRISTIAN GILBERT PAGEAUTDirigeant—France registry
HELENE ALEXINE GEORGETTE TASSARTDirigeant—France registry
JP HOLDINGDirigeant—France registry
LAURENT CHRISTOPHE TURNERDirigeant—France registry
MARC ALAIN VULTATDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 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 (SNC ALIZES LOCATION 205 · dissolved · name-sim 0.57) — 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