DOSSIERS / SNC CILAOS 173
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Partnership dossier

SNC CILAOS 173

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-08
KYBE ID: FR-500323910 · 500323910 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 173
fr_insee
500323910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-08
fr_insee
2019-10-11
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

22 links
Shared operator — likely the same administrator
SNC CILAOS 221Shared officer / director · 2 share thisSPFPL TARDYShared officer / director · 11 share thisALIZES LOCATION 128Shared officer / director · 11 share thisSCI FMTShared officer / director · 11 share thisINTERLABO UNILABSShared officer / director · 11 share thisSNC ALIZES LOCATION 288Shared officer / director · 11 share thisSNC CILAOS 262Shared officer / director · 11 share thisTARDYBARShared officer / director · 11 share thisSNC ALIZES LOCATION 260Shared officer / director · 11 share thisSNC ALIZES LOCATION 259Shared officer / director · 11 share thisSAINTE MEUNIER IIIShared officer / director · 11 share thisLA MARGELISEShared officer / director · 12 share thisMALUNICA SARLShared officer / director · 12 share thisLES DEMOISELLES D'ALIGREShared officer / director · 12 share thisDMS CONSTRUCTIONShared 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 22 — full graph via /v1/entities/FR-500323910/network.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
LUDOVIC FRANCIS YVES DESNUSDirigeant—France registry
MOHAMMED BEYADHDirigeant—France registry
PHILIPPE FRANCOIS TARDYDirigeant—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 CILAOS 174 · dissolved · name-sim 0.76) — 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