DOSSIERS / SNC CILAOS 104
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SNC CILAOS 104

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-02
KYBE ID: FR-491283404 · 491283404 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 6InsolvencySources

Key facts

dissolved
SNC CILAOS 104
fr_insee
491283404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-02
fr_insee
2021-11-08
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICAP INDUSTRIESdissolvedALIZES LOCATION 108dissolvedALIZES LOCATION 109dissolvedALIZES LOCATION 111dissolvedALIZES LOCATION 117dissolvedALIZES LOCATION 119dissolvedALIZES LOCATION 121dissolvedALIZES LOCATION 127dissolvedALIZES LOCATION 155dissolvedALIZES LOCATION 156dissolvedALIZES LOCATION 157dissolvedALIZES LOCATION 158dissolvedALIZES LOCATION 159dissolvedALIZES LOCATION 299dissolvedALIZES LOCATION 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolved

+285 more

Connections

16 links
Shared operator — likely the same administrator
TRANSPORTS BOURBON ET COMPAGNIEShared officer / director · 2 share thisALIZES LOCATION 347Shared officer / director · 4 share thisLA TOURELLEShared officer / director · 4 share thisCILAOS 291Shared officer / director · 4 share thisSNC CILAOS 51Shared officer / director · 6 share thisCHEZ LES POIRSONShared officer / director · 6 share thisCILAOS 312Shared officer / director · 6 share thisA.M.H. PRODUCTIONShared officer / director · 6 share thisALIZES LOCATION 380Shared officer / director · 6 share thisALIZES LOCATION 393Shared officer / director · 8 share thisALIZES LOCATION 356Shared officer / director · 8 share thisSCI REUTTER-TONINShared officer / director · 8 share thisALIZES LOCATION 370Shared officer / director · 8 share thisMAFATE 8Shared officer / director · 8 share thisALIZES LOCATION 348Shared 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 16 — full graph via /v1/entities/FR-491283404/network.

People with significant control

8 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
CETIN KONYALIMembre du directoire—France registry
⚠ CHRISTIAN BOURBONMembre du directoire—France registry
FRANCK YVES AUBAILLYMembre du directoire—France registry
⚠ FRANCOIS PETITMembre du directoire—France registry
JEAN-LUC POIRSONMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
MARIE-THERESE REUTTERMembre du directoire—France registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 51 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN BOURBON (officer) matches PEP Christian Bourbon — Q66499708. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP François Petit — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PETIT (officer) matches PEP Pierre François Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off