DOSSIERS / SNC CILAOS 218
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Partnership dossier

SNC CILAOS 218

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-08
KYBE ID: FR-508439114 · 508439114 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 218
fr_insee
508439114
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

10 links
Shared operator — likely the same administrator
SCI LCLShared officer / director · 3 share thisSARL ALINEA COTE ENSEIGNESShared officer / director · 3 share thisALIZES LOCATION 139Shared officer / director · 3 share thisSNC ALIZES LOCATION 237Shared officer / director · 3 share thisSNC CILAOS 240Shared officer / director · 4 share thisSNC CILAOS 106Shared officer / director · 4 share thisSNC FARE LOCATION 10Shared officer / director · 4 share thisSNC ALIZES LOCATION 264Shared officer / director · 4 share thisCCNSShared officer / director · 4 share thisMAUDELShared officer / director · 4 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

7 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ANNIE LUCETTE LEXCELLENTDirigeant—France registry
JACQUES JOSEPH NEBOUTDirigeant—France registry
JEAN-PAUL CLAUDE MARIE METAIZEAUDirigeant—France registry
KARINE MAUDENSDirigeant—France registry
VALERIE JEANNE JACQUELINE HADJARDirigeant—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 215 · 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