DOSSIERS / SNC CILAOS 181
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Partnership dossier

SNC CILAOS 181

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-09
KYBE ID: FR-500324389 · 500324389 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 181
fr_insee
500324389
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-09
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

33 links
Shared operator — likely the same administrator
SNC CILAOS 113Shared officer / director · 3 share thisSNC ALIZES LOCATION 298Shared officer / director · 3 share thisSNC ALIZES LOCATION 237Shared officer / director · 4 share thisSNC ALIZES LOCATION 61Shared officer / director · 4 share thisSCI MELIANAShared officer / director · 4 share thisSNC ALIZES LOCATION 260Shared officer / director · 5 share thisALIZES LOCATION 128Shared officer / director · 5 share thisSNC CILAOS 116Shared officer / director · 5 share thisBLUE GENEShared officer / director · 7 share thisSCI DES PALMIERSShared officer / director · 7 share thisLA FINANCIERE DES SAPINSShared officer / director · 7 share thisSNC ALIZES LOCATION 297Shared officer / director · 7 share thisSCI MAJORELLEShared officer / director · 7 share thisSNC CILAOS 55Shared officer / director · 7 share thisENGINS DE TRANSPORTS ET ACCESSOIRESShared officer / director · 9 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 33 — full graph via /v1/entities/FR-500324389/network.

People with significant control

9 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ANGELIQUE MIREILLE PELOISDirigeant—France registry
ANNIE SIMONE PIERRETTE GINETTE MARCHAISDirigeant—France registry
GEORGES KUMUCHIANDirigeant—France registry
GUILLAUME MARIE MICHEL BERNARD LEHIDEUXDirigeant—France registry
JEAN JACQUES DEROUENDirigeant—France registry
PASCAL LANGERDirigeant—France registry
STEVE GRUBORDirigeant—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 180 · 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