DOSSIERS / SNC CILAOS 123
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Partnership dossier

SNC CILAOS 123

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-02
KYBE ID: FR-491284055 · 491284055 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 123
fr_insee
491284055
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-02
fr_insee
2022-06-14
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

12 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 100Shared officer / director · 6 share thisALIZES LOCATION 150Shared officer / director · 6 share thisSNC CILAOS 183Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DES ACACIASShared officer / director · 6 share thisGIE BIO-SMShared officer / director · 6 share thisSELARL DE CHIURGIENS-DENTISTES BRENIERShared officer / director · 8 share thisMAGShared officer / director · 8 share thisSNC CILAOS 222Shared officer / director · 8 share thisSCI REPUBLIQUEShared officer / director · 8 share thisLES RESTANQUES DE MARINEShared officer / director · 8 share thisSCI FRASACOShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE VIGNES JULIENAS VAYOLETTEShared 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.

People with significant control

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DIDIER JEAN CHRISTIAN ASSELINDirigeant—France registry
FRANCOIS DENISDirigeant—France registry
JP HOLDINGDirigeant—France registry
PHILIPPE JEAN-MARIE BRENIERDirigeant—France registry
SARL CO2BDirigeant—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 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 183 · dissolved · name-sim 0.67) — 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