DOSSIERS / SNC CILAOS 221
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Partnership dossier

SNC CILAOS 221

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-08
KYBE ID: FR-508437977 · 508437977 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 221
fr_insee
508437977
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-08
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

23 links
Shared operator — likely the same administrator
SNC CILAOS 173Shared officer / director · 2 share thisSNC ALIZES LOCATION 246Shared officer / director · 3 share thisSNC ALIZES LOCATION 277Shared officer / director · 3 share thisFFCHShared officer / director · 4 share thisHELOIMMOShared officer / director · 4 share thisSNC ALIZES LOCATION 212Shared officer / director · 4 share thisLA DIGUEShared officer / director · 6 share thisSCI RAMCShared officer / director · 6 share thisSCI FILIPPIShared officer / director · 6 share thisPYRAMIDE FALICONShared officer / director · 6 share thisL.B.AShared officer / director · 6 share thisTMMShared officer / director · 6 share thisSCI LE PRESBYTEREShared officer / director · 6 share thisPAPETERIE P A C I PHOTOZAShared officer / director · 6 share thisLA BRESSEShared officer / director · 6 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 23 — full graph via /v1/entities/FR-508437977/network.

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
CORINNE ALICE ROLANDE COUTURIERDirigeant—France registry
FREDERIC FRANCIS COLASDirigeant—France registry
GEORGES BACHIR HARHOURADirigeant—France registry
MOHAMMED BEYADHDirigeant—France registry
ROGER ANDRE BERTHEDirigeant—France registry
VERONIQUE MURIELDirigeant—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 222 · 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