DOSSIERS / SNC ALIZES LOCATION 169
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SNC ALIZES LOCATION 169

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-01
KYBE ID: FR-491269734 · 491269734 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 169
fr_insee
491269734
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-01
fr_insee
2021-12-02
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
68.20B
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

10 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 101Shared officer / director · 2 share thisV3Shared officer / director · 2 share thisSCI BATELIER JAMAShared officer / director · 3 share thisSNC CILAOS 210Shared officer / director · 3 share thisSCI DU 161 QUAI VALMYShared officer / director · 7 share thisSCI CARAMONTINOShared officer / director · 7 share thisBONLAUTOShared officer / director · 7 share thisSCI DECINESShared officer / director · 7 share thisSCI CLEON QUATREShared officer / director · 7 share thisSCI BRU ALUShared officer / director · 7 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.

People with significant control

7 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
SYLVIE CATHERINE GHISLAINE AUGERDirigeant—France registry
VALERIE JEANNE LUCETTE LAURENTDirigeant—France registry
BERTRAND BRUNO MAILLETMembre du directoire—France registry
JEAN-MICHEL ANDRE LUCIEN KISSELMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEANMembre du directoire—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 (SNC ALIZES LOCATION 161 · dissolved · name-sim 0.85) — 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