DOSSIERS / SNC CILAOS 238
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Partnership dossier

SNC CILAOS 238

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-17
KYBE ID: FR-509354288 · 509354288 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 238
fr_insee
509354288
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-17
fr_insee
2023-06-08
fr_insee
14 RUE DU DONJON, 91800 BRUNOY
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

7 people
NameRoleFromSource
XAVIER NASSAdministrateur—France registry
ALAIN ANTOINE RAYMOND SANTINIDirigeant—France registry
JEAN-MICHEL ROLAND ANDRE REGNIERDirigeant—France registry
MICHEL HENRI ROLAND LEVYDirigeant—France registry
PATRICK FELIX ADOLPHE SOURYDirigeant—France registry
ROMAIN REGNIERDirigeant—France registry
JP HOLDINGMembre du directoire—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 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 200 · dissolved · name-sim 0.67) — 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