DOSSIERS / SNC CILAOS 179
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Partnership dossier

SNC CILAOS 179

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-08
KYBE ID: FR-500324348 · 500324348 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 179
fr_insee
500324348
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-08
fr_insee
2022-06-14
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

21 links
Shared operator — likely the same administrator
CILAOS 334Shared officer / director · 2 share thisSCM DOCTEURS CHARTON ET GERGESShared officer / director · 2 share thisMAC GUFF PRODUCTIONS SASShared officer / director · 2 share thisLA VALSIEREShared officer / director · 3 share thisSCI LE CLAPASShared officer / director · 3 share thisALIZES LOCATION 376Shared officer / director · 4 share thisALIZES LOCATION 359Shared officer / director · 4 share thisARAMIS HOLDINGShared officer / director · 4 share thisSNC FARE LOCATION 11Shared officer / director · 8 share thisSNC CILAOS 247Shared officer / director · 8 share thisALIZES LOCATION 353Shared officer / director · 8 share thisSNC CILAOS 187Shared officer / director · 8 share thisALIZES LOCATION 160Shared officer / director · 8 share thisMAFATE 8Shared officer / director · 8 share thisSNC CILAOS 261Shared 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-500324348/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANTOINE PIERRE AUGUSTINMembre du directoire—France registry
DANIEL LUCIEN GOMILAMembre du directoire—France registry
GUY HOAMembre du directoire—France registry
KAMAL GERGESMembre du directoire—France registry
PASCAL MARCEL YVES LEMAITREMembre du directoire—France registry
PHILIPPE GEORGES HENRI CLOUTMembre du directoire—France registry
PHILIPPE JACQUES SONRIERMembre 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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 110 · 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