DOSSIERS / CILAOS 89
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Partnership dossier

CILAOS 89

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-15
KYBE ID: FR-490725553 · 490725553 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 89
fr_insee
490725553
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-15
fr_insee
2021-12-16
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

18 links
Shared operator — likely the same administrator
VCPShared officer / director · 2 share thisSNC CILAOS 54Shared officer / director · 5 share thisSNC CILAOS 52Shared officer / director · 5 share thisVPTEShared officer / director · 5 share thisSNC ALIZES LOCATION 212Shared officer / director · 5 share thisPVMAMVPShared officer / director · 7 share thisALIZES LOCATION 123Shared officer / director · 7 share thisSCI DANTONShared officer / director · 7 share thisCILAOS 280Shared officer / director · 7 share thisJULES VERNEShared officer / director · 7 share thisCILAOS 295Shared officer / director · 7 share thisALIZES LOCATION 355Shared officer / director · 8 share thisSNC CILAOS 194Shared officer / director · 8 share thisSNC CILAOS 211Shared officer / director · 8 share thisALAPEXShared officer / director · 8 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 18 — full graph via /v1/entities/FR-490725553/network.

People with significant control

9 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
FRANCOIS PIERRE BRUCHOUDirigeant—France registry
JP HOLDINGDirigeant—France registry
JP OCEANDirigeant—France registry
PATRICK ROGER GEORGES CHARLES MIGNOTDirigeant—France registry
PHILIPPE ANDRE HENRIONDirigeant—France registry
PHILIPPE MAURICE BARDATDirigeant—France registry
PHILIPPE MONTAMBAUXDirigeant—France registry
VINCENT PASQUALINIDirigeant—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 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 83 · dissolved · name-sim 0.67) — 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