DOSSIERS / CILAOS 101
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Partnership dossier

CILAOS 101

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-10
KYBE ID: FR-488959271 · 488959271 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 101
fr_insee
488959271
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-10
fr_insee
2021-11-08
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

23 links
Shared operator — likely the same administrator
ORYOM14E5RE1Shared officer / director · 3 share thisSNC ALIZES LOCATION 202Shared officer / director · 3 share thisALIZES LOCATION 159Shared officer / director · 4 share thisSCI DU ROND-POINT DE RANESShared officer / director · 4 share thisALIZES LOCATION 81Shared officer / director · 4 share thisALIZES LOCATION 73Shared officer / director · 4 share thisALIZES LOCATION 90 (SNC)Shared officer / director · 4 share thisALIZES LOCATION 82Shared officer / director · 4 share thisSNC ALIZES LOCATION 48Shared officer / director · 6 share thisSCI PODO RCShared officer / director · 6 share thisGANTIE-TRILLOTShared officer / director · 6 share thisSELARL CAP PYRENEESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILI7RE DE LOCATION TITCEDShared officer / director · 6 share thisGUINNESSShared officer / director · 11 share thisALIZES LOCATION 313Shared 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-488959271/network.

People with significant control

8 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
BERNARD RENE MADIGOUMembre du directoire—France registry
CEDRIC GANTIEMembre du directoire—France registry
DAVID LEPLEUXMembre du directoire—France registry
FRANCK SIRISERMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
PASCAL LEMAITREMembre du directoire—France registry
PHILIPPE PIERRE DANIEL HAMARDMembre 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 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 323 · dissolved · name-sim 0.47) — 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