DOSSIERS / SNC CILAOS 113
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Partnership dossier

SNC CILAOS 113

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-02
KYBE ID: FR-491284311 · 491284311 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 113
fr_insee
491284311
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-02
fr_insee
2022-11-10
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

6 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 298Shared officer / director · 3 share thisSNC CILAOS 181Shared officer / director · 3 share thisSNC CILAOS 174Shared officer / director · 5 share thisSNC CILAOS 223Shared officer / director · 5 share thisALIZES LOCATION 144Shared officer / director · 5 share thisISOS COMMUNICATIONShared 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.

People with significant control

6 people
NameRoleFromSource
JP OCEANAdministrateur—France registry
AGURDirigeant—France registry
DIDIER JOSEPH SEVERIDirigeant—France registry
GUILLAUME MARIE MICHEL BERNARD LEHIDEUXDirigeant—France registry
JP HOLDINGDirigeant—France registry
MARION EGALDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 174 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off