DOSSIERS / SNC ALIZES LOCATION 246
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SNC ALIZES LOCATION 246

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-09
KYBE ID: FR-500325048 · 500325048 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 246
fr_insee
500325048
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-09
fr_insee
2021-10-25
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

10 links
Shared operator — likely the same administrator
SNC CILAOS 221Shared officer / director · 3 share thisSNC ALIZES LOCATION 277Shared officer / director · 3 share thisSNOW PROBLEMShared officer / director · 9 share thisCHAGOUNAMShared officer / director · 9 share thisNOUNOUCHEShared officer / director · 9 share thisMARCEL 2Shared officer / director · 9 share thisMARCEL 1Shared officer / director · 9 share thisWILSON 12 BISShared officer / director · 9 share thisDEFLY 18Shared officer / director · 9 share thisBTP GESTIONShared 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.

People with significant control

6 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
BERNARD KARSENTYDirigeant—France registry
CORINNE ALICE ROLANDE COUTURIERDirigeant—France registry
GINO FLORENT HUGUES ELLIAMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEANMembre du directoire—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 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 27 · dissolved · name-sim 0.81) — 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