DOSSIERS / SNC ALIZES LOCATION 172
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SNC ALIZES LOCATION 172

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-25
KYBE ID: FR-491236733 · 491236733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 172
fr_insee
491236733
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dissolved
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General partnership (SNC)
fr_insee
2012-04-25
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2022-06-13
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12 RUE FERDINAND BUISSON, IMMEUBLES LE PASEO, 14280 SAINT-CONTEST
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77.39Z
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€100
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Connections

19 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 280Shared officer / director · 3 share thisSNC ALIZES LOCATION 279Shared officer / director · 3 share thisSNC CILAOS 260Shared officer / director · 9 share thisCILAOS 289Shared officer / director · 9 share thisSNC ALIZES LOCATION 278Shared officer / director · 9 share thisSNC CILAOS 214Shared officer / director · 9 share thisSNC FARE LOCATION 12Shared officer / director · 9 share thisSNC FARE LOCATION 11Shared officer / director · 9 share thisSNC CILAOS 211Shared officer / director · 9 share thisSNC CILAOS 264Shared officer / director · 9 share thisVOH 5Shared officer / director · 12 share thisALIZES LOCATION 375Shared officer / director · 12 share thisALIZES LOCATION 111Shared officer / director · 12 share thisVOH 1Shared officer / director · 12 share thisVOH 3Shared officer / director · 12 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 19 — full graph via /v1/entities/FR-491236733/network.

People with significant control

4 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ALAIN LUCIEN MANSILLONMembre du directoire—France registry
CHRISTIAN GUY MAGNAVALMembre du directoire—France registry
PAUL THIERRY BARRAGANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 278 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off