DOSSIERS / SNC ALIZES LOCATION 206
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SNC ALIZES LOCATION 206

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-06
KYBE ID: FR-494134489 · 494134489 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 206
fr_insee
494134489
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-06
fr_insee
2022-09-05
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

7 links
Shared operator — likely the same administrator
ALIZES LOCATION 111Shared officer / director · 8 share thisSCI CYTOPATHShared officer / director · 8 share thisSNC ALIZES LOCATION 100Shared officer / director · 8 share thisSNC ALIZES LOCATION 273Shared officer / director · 8 share thisCILAOS 286Shared officer / director · 8 share thisSNC CILAOS 251Shared officer / director · 8 share thisSCI MAJORELLEShared 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

4 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ALBERTE MICHELE DEMAYDirigeant—France registry
JP HOLDINGDirigeant—France registry
THIERRY ANDRE ARMAND VITAL GHISLAIN RAESDirigeant—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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 273 · dissolved · name-sim 0.78) — 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