DOSSIERS / SNC ALIZES LOCATION 210
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SNC ALIZES LOCATION 210

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-06
KYBE ID: FR-494134620 · 494134620 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 210
fr_insee
494134620
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-06
fr_insee
2022-06-15
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

25 links
Shared operator — likely the same administrator
ALIZES LOCATION 402Shared officer / director · 2 share thisCLINIQUE VETERINAIRE DES ALIZESShared officer / director · 3 share thisSCI LE FOURCHIERShared officer / director · 3 share thisALIZES LOCATION 353Shared officer / director · 4 share thisSELARL DES URGENCES FRANCILIENNESShared officer / director · 4 share thisSPFPL DES URGENCES FRANCILIENNESShared officer / director · 4 share thisENGINS DE TRANSPORTS ET ACCESSOIRESShared officer / director · 9 share thisfeel fit GmbHShared officer / director · 9 share thisSCI LES ALIZESShared officer / director · 9 share thisSNC CILAOS 210Shared officer / director · 9 share thisSNC CILAOS 181Shared officer / director · 9 share thisSNC CILAOS 233Shared officer / director · 9 share thisSCI LA BERGERIE DU PLESSISShared officer / director · 9 share thisSCI PORTE DES ALLEMANDSShared officer / director · 9 share thisNAPUKA 4Shared officer / director · 12 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 25 — full graph via /v1/entities/FR-494134620/network.

People with significant control

9 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
JEAN LOUIS GRANELMembre du directoire—France registry
JP ENERGIE ENVIRONNEMENTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
LAURENT PAUL LAUDIGEOISMembre du directoire—France registry
NICOLAS HUBERT JEAN CROCHETONMembre du directoire—France registry
PASCAL LANGERMembre du directoire—France registry
SEBASTIEN MARCEL RENE MICHELMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 353 · dissolved · name-sim 0.57) — 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