DOSSIERS / SNC ALIZES LOCATION 267
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SNC ALIZES LOCATION 267

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-18
KYBE ID: FR-509329686 · 509329686 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
SNC ALIZES LOCATION 267
fr_insee
509329686
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-18
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

18 links
Shared operator — likely the same administrator
SNC CILAOS 233Shared officer / director · 2 share thisSNC CILAOS 238Shared officer / director · 3 share thisSNC FARE LOCATION 10Shared officer / director · 3 share thisSCI LES MEROVINGIENSShared officer / director · 5 share thisSNC ALIZES LOCATION 260Shared officer / director · 5 share thisSNC CILAOS 182Shared officer / director · 5 share thisGEROShared officer / director · 5 share thisSNC ALIZES LOCATION 209Shared officer / director · 12 share thisTANINAShared officer / director · 12 share thisAKT RENOVShared officer / director · 12 share thisCILAOS 291Shared officer / director · 12 share thisLE RESTO DU THEATREShared officer / director · 12 share thisALIZES LOCATION 78Shared officer / director · 12 share thisALIZES LOCATION 350Shared officer / director · 12 share thisSNC DESBONNESShared officer / director · 12 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 18 — full graph via /v1/entities/FR-509329686/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
GERARD JOSEPH BOUMENDILDirigeant—France registry
JEAN-MICHEL ROLAND ANDRE REGNIERDirigeant—France registry
SYLVAIN CHRISTIAN MICHEL MALASSISDirigeant—France registry
YOUCEF AIT AMARDirigeant—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 ALIZES LOCATION 265 · 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