DOSSIERS / SNC CILAOS 122
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Partnership dossier

SNC CILAOS 122

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-03
KYBE ID: FR-491306700 · 491306700 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 122
fr_insee
491306700
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-03
fr_insee
2019-10-14
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

17 links
Shared operator — likely the same administrator
SNC CILAOS 142Shared officer / director · 2 share thisNUTRILAC SAShared officer / director · 8 share thisVIGNOBLE DE BEL AIRShared officer / director · 8 share thisSOC CIVILE DOMAINE LOUIS LATOURShared officer / director · 8 share thisSNC ALIZES LOCATION 161Shared officer / director · 8 share thisCILAOS 90Shared officer / director · 8 share thisSERMIXShared officer / director · 8 share thisSNC CILAOS 243Shared officer / director · 8 share thisSNC ALIZES LOCATION 213Shared officer / director · 10 share thisCILAOS 280Shared officer / director · 10 share thisSNC CILAOS 214Shared officer / director · 10 share thisALIZES LOCATION 404Shared officer / director · 10 share thisSNC CILAOS 247Shared officer / director · 10 share this265Shared officer / director · 10 share thisCENTRE D'IMAGERIE MEDICALE LA LICORNEShared officer / director · 10 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 17 — full graph via /v1/entities/FR-491306700/network.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ABDELAAZIZ TALBIOUIDirigeant—France registry
CHRISTOPHE LOIC PLONEVEZDirigeant—France registry
HUBERT PHILIPPE MARIE ROLLANDDirigeant—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 CILAOS 120 · dissolved · name-sim 0.76) — 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