DOSSIERS / SNC ALIZES LOCATION 217
← SearchExport PDF
Partnership dossier

SNC ALIZES LOCATION 217

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-06
KYBE ID: FR-494134976 · 494134976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 217
fr_insee
494134976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-06
fr_insee
2021-10-25
fr_insee
12 RUE FERDINAND BUISSON, IMMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
PINBOUBANShared officer / director · 2 share thisCILAOS 328Shared registered address · 3 share this[ND]Shared registered address · 3 share thisSARL MENUISERIE BOULANDShared officer / director · 4 share thisSNC ALIZES LOCATION 188Shared officer / director · 4 share thisSCI ALTIJUMAShared officer / director · 4 share thisSCI MICHELLOISEShared officer / director · 4 share thisCL 52 SAINT ANDREShared officer / director · 4 share thisSCI LES AUBEPINESShared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisCILAOS 294Shared officer / director · 4 share thisD'ARCHITECTURE THIERRY VERCRUYSSEShared officer / director · 4 share thisJAMIC 17Shared officer / director · 8 share thisSCI NANTES BACLERIEShared officer / director · 8 share thisSCI DES MANDARINIERSShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-494134976/network.

People with significant control

11 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ANNIE THOMASMembre du directoire—France registry
DAVID LE BASMembre du directoire—France registry
FRANCOIS BOLLEMembre du directoire—France registry
GUY LEMICHELMembre du directoire—France registry
JEAN-PIERRE BEYLATMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
PASCAL BENOIT FABRICE ROGERMembre du directoire—France registry
PATRICK BOULANDMembre du directoire—France registry
PHILIPPE BETARDMembre du directoire—France registry
THIERRY VERCRUYSSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 188 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off