DOSSIERS / SNC CILAOS 135
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Partnership dossier

SNC CILAOS 135

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-19
KYBE ID: FR-497550509 · 497550509 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 135
fr_insee
497550509
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-04-19
fr_insee
2022-06-17
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

16 links
Shared operator — likely the same administrator
FINANCIERE SBShared officer / director · 3 share thisSOCIETE D'INGENIEURS CONSEILS EN AMENAGEMENT EAU ET ENVIRONNEMENTShared officer / director · 3 share thisALIZES LOCATION 327Shared officer / director · 4 share thisALIZES LOCATION 360Shared officer / director · 4 share thisM.C.95Shared officer / director · 4 share thisEDBCShared officer / director · 6 share thisSCI CDKShared officer / director · 6 share thisDBC FINANCEShared officer / director · 6 share thisSNC CILAOS 112Shared officer / director · 6 share thisDMG IMMOBILIERShared officer / director · 6 share thisSPFPL DU DOCTEUR LAURENT BELMEBROUKShared officer / director · 7 share thisA&L IMMOShared officer / director · 7 share thisSMILE SANTE SOLUTIONSShared officer / director · 7 share thisINVEST.OM 182Shared officer / director · 7 share thisA&L SMILEShared officer / director · 7 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 16 — full graph via /v1/entities/FR-497550509/network.

People with significant control

6 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
DIDIER COUSTOUMembre du directoire—France registry
FRANCK BOUTETMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
LAURENT BELMEBROUKMembre du directoire—France registry
MARIO SAMPERMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 112 · dissolved · name-sim 0.67) — 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