DOSSIERS / SNC ALIZES LOCATION 161
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SNC ALIZES LOCATION 161

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-27
KYBE ID: FR-491236956 · 491236956 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 4InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 161
fr_insee
491236956
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-27
fr_insee
2021-12-02
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

21 links
Shared operator — likely the same administrator
ATELIER DE MAITRISE D'OEUVRE PERRIN-SIBILLEShared officer / director · 4 share thisSCI AIGUES BRUN IIShared officer / director · 4 share thisGROUPEMENT FORESTIER DES AULNOUZESShared officer / director · 4 share thisETUDES CONSEILS INVESTIS PATRIMONIALShared officer / director · 6 share thisCILAOS 91Shared officer / director · 6 share thisCILAOS 103Shared officer / director · 6 share thisSNC ALIZES LOCATION 183Shared officer / director · 6 share thisGESTION DE PATRIMOINE GEMIPIERREShared officer / director · 6 share thisLA FOSETTE MEREShared officer / director · 7 share thisSNC CILAOS 114Shared officer / director · 7 share thisSYFANEShared officer / director · 7 share thisSCI DU DUC D'EPERNONShared officer / director · 7 share thisCLASSICA ENERGIE ENVIRONNEMENT 2Shared officer / director · 7 share thisSNC CILAOS 109Shared officer / director · 7 share thisCILAOS 90Shared 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 21 — full graph via /v1/entities/FR-491236956/network.

People with significant control

7 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
FRANCOIS VICTOR GEORGES SERAYDirigeant—France registry
GERARD PANGDirigeant—France registry
HUBERT PHILIPPE MARIE ROLLANDDirigeant—France registry
⚠ PIERRE SIBILLEDirigeant—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEANMembre du directoire—France registry

Risk signals

4 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 (SNC ALIZES LOCATION 162 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE SIBILLE (officer) matches PEP Pierre Sibille — Q66500878. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off