DOSSIERS / SNC CILAOS 174
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Partnership dossier

SNC CILAOS 174

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-08
KYBE ID: FR-500323977 · 500323977 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
SNC CILAOS 174
fr_insee
500323977
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

9 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 266Shared officer / director · 2 share thisSNC TFU 2Shared officer / director · 5 share thisSNC CILAOS 113Shared officer / director · 5 share thisSNC CILAOS 223Shared officer / director · 5 share thisALIZES LOCATION 144Shared officer / director · 5 share thisCILAOS 284Shared officer / director · 5 share thisBIOSAGAShared officer / director · 5 share thisISOS COMMUNICATIONShared officer / director · 5 share thisEFEMShared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ALBERTE DEMAYDirigeant—France registry
LAURENT HUBERTDirigeant—France registry
MARION EGALDirigeant—France registry
NATHALIE ANNE MOSSERIDirigeant—France registry
PHILIPPE MARC JEAN FRANCOIS BLOTDirigeant—France registry
SUSANA BARRO-PARGADirigeant—France registry

Risk signals

4 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 173 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT HUBERT (officer) matches PEP Laurent Hubert — Q66500905. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off