DOSSIERS / SNC CILAOS 151
← SearchExport PDF
Partnership dossier

SNC CILAOS 151

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-02
KYBE ID: FR-500205042 · 500205042 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 5InsolvencySources

Key facts

dissolved
SNC CILAOS 151
fr_insee
500205042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-02
fr_insee
2019-10-14
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

21 links
Shared operator — likely the same administrator
SNC CILAOS 200Shared officer / director · 3 share thisSNC ALIZES LOCATION 177Shared officer / director · 3 share thisSNC ALIZES LOCATION 271Shared officer / director · 3 share thisSNC FARE LOCATION 14Shared officer / director · 3 share thisSNC ALIZES LOCATION 297Shared officer / director · 4 share thisSNC ALIZES LOCATION 259Shared officer / director · 4 share thisSNC ALIZES LOCATION 286Shared officer / director · 4 share thisRUN DISTRICARShared officer / director · 8 share thisNAFREShared officer / director · 8 share thisAMBIANCE MOTOSShared officer / director · 8 share thisALIZES LOCATION 355Shared officer / director · 8 share thisDR HENRION PHILIPPEShared officer / director · 8 share thisCILAOS 89Shared officer / director · 8 share thisGFA DE LA PAIXShared officer / director · 8 share thisGOODLOC 703Shared 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 21 — full graph via /v1/entities/FR-500205042/network.

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
BERNARD JEAN AIME SERAPHIN SOMMADirigeant—France registry
BRUNO CANIPELDirigeant—France registry
⚠ DOMINIQUE RICHARDDirigeant—France registry
FREDERIC ALBERT EUGENE MARIE PIERRE FOUCQUEDirigeant—France registry
LUDOVIC MICHEL CLAUDE LECORNUDirigeant—France registry
PHILIPPE ANDRE HENRIONDirigeant—France registry

Risk signals

5 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 CILAOS 152 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off