DOSSIERS / SNC ALIZES LOCATION 208
← SearchExport PDF
Partnership dossier

SNC ALIZES LOCATION 208

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-06
KYBE ID: FR-494134703 · 494134703 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 208
fr_insee
494134703
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-06
fr_insee
2019-10-11
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
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

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

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
EMILE FARHIDirigeant—France registry
JACQUES CHRISTIAN LEON PEGORIEDirigeant—France registry
JEAN-PIERRE EUGENE FRANCOIS TUALDirigeant—France registry
PIERRE STEPHANE MOSSERIDirigeant—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 ALIZES LOCATION 200 · dissolved · name-sim 0.85) — 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