DOSSIERS / SNC CILAOS 112
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Partnership dossier

SNC CILAOS 112

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-03
KYBE ID: FR-491284279 · 491284279 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 4InsolvencySources

Key facts

dissolved
SNC CILAOS 112
fr_insee
491284279
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-03
fr_insee
2023-06-13
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

30 links
Shared operator — likely the same administrator
ALIZES LOCATION 360Shared officer / director · 2 share thisKINES BEAUMONTShared officer / director · 2 share thisBOUCHERIE FERMAUT FABRICEShared officer / director · 2 share thisSARL CINQUANTITYShared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisSCI JAVAROTShared officer / director · 4 share thisSPFPL DU DOCTEUR MICHEL BELONShared officer / director · 5 share thisT.B CONSEILShared officer / director · 5 share thisORYOM23C2Shared officer / director · 5 share thisCUMA DU MAS D'AZILShared officer / director · 5 share thisSCI PHILOUTIShared officer / director · 5 share thisORYOM24Q4Shared officer / director · 5 share thisALIZES LOCATION 305Shared officer / director · 5 share thisSNC ALIZES LOCATION 163Shared officer / director · 5 share thisDBC FINANCEShared officer / director · 6 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 30 — full graph via /v1/entities/FR-491284279/network.

People with significant control

14 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
DIDIER COUSTOUMembre du directoire—France registry
EMMANUEL COURTANTMembre du directoire—France registry
FABRICE FERMAUTMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
JUSTINE POUBLANCMembre du directoire—France registry
MAXIME ROTENBERGMembre du directoire—France registry
MICHEL BELONMembre du directoire—France registry
PATRICK FAGESMembre du directoire—France registry
PATRICK PETITMembre du directoire—France registry
PHILIPPE ARRUEMembre du directoire—France registry
SONIA MARQUESMembre du directoire—France registry
STEPHANE SIMONETTIMembre du directoire—France registry
THIERRY BERTHOULOUXMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 135 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK PETIT (officer) matches PEP Patrick Petit — Q66501002. 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