DOSSIERS / SNC CILAOS 240
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Partnership dossier

SNC CILAOS 240

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-26
KYBE ID: FR-522020924 · 522020924 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 240
fr_insee
522020924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-26
fr_insee
2024-01-15
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

People with significant control

4 people
NameRoleFromSource
JP OCEANAdministrateur—France registry
ANNIE LUCETTE LEXCELLENTDirigeant—France registry
FABIENNE FRANCOISE VANDENABEELEDirigeant—France registry
MAXIME GOETZMANNDirigeant—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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 244 · 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