DOSSIERS / SNC CILAOS 247
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Partnership dossier

SNC CILAOS 247

FRANCE · PARTNERSHIP · INCORPORATED 2010-04-26
KYBE ID: FR-522040690 · 522040690 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 247
fr_insee
522040690
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-04-26
fr_insee
2019-10-14
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

28 links
Shared operator — likely the same administrator
CILAOS 310Shared officer / director · 3 share thisSNC FARE LOCATION 13Shared officer / director · 3 share thisCABINET D'ANGEIOLOGIEShared officer / director · 4 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DES CHAMPS PLAISANTSShared officer / director · 4 share thisSCI 97 RANELAGHShared officer / director · 4 share thisALIZES LOCATION 365Shared officer / director · 8 share thisALIZES LOCATION 353Shared officer / director · 8 share thisMAFATE 8Shared officer / director · 8 share thisSNC CILAOS 179Shared officer / director · 8 share thisCILAOS 334Shared officer / director · 8 share thisCILAOS 288Shared officer / director · 8 share thisSNC CILAOS 261Shared officer / director · 8 share thisCENTRE D'IMAGERIE MEDICALE LA LICORNEShared officer / director · 10 share thisALIZES LOCATION 404Shared officer / director · 10 share thisSNC ALIZES LOCATION 213Shared officer / director · 10 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 28 — full graph via /v1/entities/FR-522040690/network.

People with significant control

9 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEANDirecteur—France registry
ABDELAAZIZ TALBIOUIDirigeant—France registry
ARNAUD JEAN YVES DUQUESNEDirigeant—France registry
DANICK CHICHADirigeant—France registry
JEAN-CHRISTOPHE ROBERT ALBERT FERYDirigeant—France registry
MARTIN YVON MICHEL CATTYDirigeant—France registry
PASCAL MARCEL YVES LEMAITREDirigeant—France registry
PIERRE EMMANUEL BAYSSATDirigeant—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 241 · 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