DOSSIERS / SNC CILAOS 178
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Partnership dossier

SNC CILAOS 178

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-08
KYBE ID: FR-500324256 · 500324256 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
SNC CILAOS 178
fr_insee
500324256
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-08
fr_insee
2021-12-17
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

People with significant control

9 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateurFrance registry
DOMINIQUE RAYMONDE THERESE MARIE LAISNEYMembre du directoireFrance registry
ELODIE SANDRINE MANUELA MARLIERMembre du directoireFrance registry
FLORY MARTINE JUSTINE BRISSETMembre du directoireFrance registry
JP HOLDINGMembre du directoireFrance registry
JP OCEAN GESTIONMembre du directoireFrance registry
PAUL BLANCHARD COFFY FANGNIGBEMembre du directoireFrance registry
PHILIPPE ANDRE ARRUEMembre du directoireFrance registry
YVES OLIVIER HARTMANNMembre du directoireFrance 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 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 216 · dissolved · name-sim 0.58) — 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