DOSSIERS / SNC ALIZES LOCATION 260
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SNC ALIZES LOCATION 260

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-17
KYBE ID: FR-509329637 · 509329637 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 260
fr_insee
509329637
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-17
fr_insee
2023-07-13
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

30 links
Shared operator — likely the same administrator
SNC CILAOS 167Shared officer / director · 2 share thisSCI MOSOLLShared officer / director · 3 share thisSNC CILAOS 157Shared officer / director · 3 share thisSNC CAP ANTILLES TROISShared officer / director · 3 share thisONE & ONLY RESORTSShared officer / director · 3 share thisL ORLY VOYAGESShared officer / director · 4 share thisSADYNShared officer / director · 4 share thisSNC FARE LOCATION 14Shared officer / director · 4 share thisSNC ALIZES LOCATION 267Shared officer / director · 5 share thisSNC CILAOS 116Shared officer / director · 5 share thisSCI LES MEROVINGIENSShared officer / director · 5 share thisGEROShared officer / director · 5 share thisSNC CILAOS 181Shared officer / director · 5 share thisALIZES LOCATION 128Shared officer / director · 5 share thisSNC ALIZES LOCATION 298Shared officer / director · 5 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 30 — full graph via /v1/entities/FR-509329637/network.

People with significant control

11 people
NameRoleFromSource
JP OCEANAdministrateur—France registry
EMMANUEL JACQUES DENIS VEILLARDDirigeant—France registry
EVELYNE ARTHEMISE EMILIENNE GENESTDirigeant—France registry
GERARD JOSEPH BOUMENDILDirigeant—France registry
JEAN JACQUES DEROUENDirigeant—France registry
JP HOLDINGDirigeant—France registry
MAXIME ALBERT CHARLES LORPHELINDirigeant—France registry
NICOLAS CIRYL VAREZDirigeant—France registry
PAUL ALAIN CHARLES DE SOLLIERSDirigeant—France registry
PHILIPPE FRANCOIS TARDYDirigeant—France registry
PHILIPPE GEORGES ZUBERDirigeant—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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ALIZES LOCATION 267 · dissolved · name-sim 0.85) — 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