DOSSIERS / SNC ALIZES LOCATION 213
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SNC ALIZES LOCATION 213

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-17
KYBE ID: FR-494134273 · 494134273 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 213
fr_insee
494134273
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-09-17
fr_insee
2022-07-13
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

10 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ABDELAAZIZ TALBIOUIMembre du directoire—France registry
CHRISTOPHE VANDORPEMembre du directoire—France registry
FABRICE COHENMembre du directoire—France registry
FLORENT LEBRUNMembre du directoire—France registry
GUY BABUMembre du directoire—France registry
GUY DAMBRICOURTMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
PATRICK GUENEBEAUDMembre du directoire—France registry
PATRICK LIETARDMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 28 · dissolved · name-sim 0.81) — 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