DOSSIERS / SNC ALIZES LOCATION 177
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SNC ALIZES LOCATION 177

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-01
KYBE ID: FR-491270203 · 491270203 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 177
fr_insee
491270203
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-01
fr_insee
2019-10-10
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

16 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 212Shared officer / director · 2 share thisSNC FARE LOCATION 14Shared officer / director · 2 share thisSCI CONSTRUCTION PLACE DE LA GAREShared officer / director · 2 share thisSNC ALIZES LOCATION 271Shared officer / director · 3 share thisSNC CILAOS 151Shared officer / director · 3 share thisSNC CILAOS 53Shared officer / director · 4 share thisMARIE LOUISEShared officer / director · 4 share thisSNC ZENShared officer / director · 4 share thisSNC CILAOS 203Shared officer / director · 5 share thisSAVANEShared officer / director · 5 share thisSNC ALIZES LOCATION 268Shared officer / director · 5 share thisGFA CHATEAU DU BRANAShared officer / director · 5 share thisCILAOS 79Shared officer / director · 5 share thisSNC ALIZES LOCATION 272Shared officer / director · 5 share thisALIZES LOCATION 144Shared officer / director · 5 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 16 — full graph via /v1/entities/FR-491270203/network.

People with significant control

10 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ATLANTIS ENERGIE3Dirigeant—France registry
BERNARD JEAN AIME SERAPHIN SOMMADirigeant—France registry
DIDIER LOUIS MAINTENANTDirigeant—France registry
GILLES ROBERT MICHEL VIGNESDirigeant—France registry
JEAN-PASCAL CHRISTIAN NICOLAS AUBERTDirigeant—France registry
JEAN-YVES ANDRE BURELDirigeant—France registry
PHILIPPE SEITEDirigeant—France registry
PIERRE LOUIS OFFANTDirigeant—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 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 17 · dissolved · name-sim 0.88) — 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