DOSSIERS / SNC CILAOS 209
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Partnership dossier

SNC CILAOS 209

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-08
KYBE ID: FR-508438470 · 508438470 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 209
fr_insee
508438470
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-08
fr_insee
2022-11-09
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

11 links
Shared operator — likely the same administrator
SNC CILAOS 41Shared officer / director · 2 share thisDRILLING TECHNICAL SUPPLYShared officer / director · 3 share thisSNC CILAOS 245Shared officer / director · 3 share thisSCI COUTANCAISEShared officer / director · 9 share thisSNC ALIZES LOCATION 199Shared officer / director · 9 share thisSNC CILAOS 252Shared officer / director · 9 share thisALIZES LOCATION 112Shared officer / director · 9 share thisALIZES LOCATION 81Shared officer / director · 9 share thisSNC CILAOS 233Shared officer / director · 9 share thisMALAKA YACHTShared officer / director · 9 share thisSNC CILAOS 54Shared 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

5 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANTOINE DINO VALLIVERODirigeant—France registry
JACQUES JOSEPH MULBERTDirigeant—France registry
JP HOLDINGDirigeant—France registry
ROBERT JEAN HUGUETDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 518 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 233 · 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