DOSSIERS / SNC CILAOS 254
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Partnership dossier

SNC CILAOS 254

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-08
KYBE ID: FR-523631885 · 523631885 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 254
fr_insee
523631885
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-08
fr_insee
2021-12-17
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

25 links
Shared operator — likely the same administrator
ALIZES LOCATION 76Shared officer / director · 2 share thisSNC ALIZES LOCATION 272Shared officer / director · 4 share thisSNC ALIZES LOCATION 270Shared officer / director · 4 share thisSNC ALIZES LOCATION 289Shared officer / director · 4 share thisDOUMA SCHOFIELD & SIBENALERShared officer / director · 4 share thisSNC CILAOS 231Shared officer / director · 4 share thisSNC ALIZES LOCATION 261Shared officer / director · 4 share thisALIZES LOCATION 310Shared officer / director · 9 share thisTOR.NANTES V-XShared officer / director · 9 share thisSNC ALIZES LOCATION 102Shared officer / director · 9 share thisTY LANESTER IX XIShared officer / director · 9 share thisSNC CILAOS 244Shared officer / director · 9 share thisCILAOS 318Shared officer / director · 9 share thisCOA.CAUDAN V-XShared officer / director · 9 share thisSARL HESTIAShared officer / director · 9 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 25 — full graph via /v1/entities/FR-523631885/network.

People with significant control

8 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ANNE-LISE EVELYNE THOMASDirigeant—France registry
BLANDINE MARIA ODILE SIBENALERDirigeant—France registry
CHRISTOPHE JASICKIDirigeant—France registry
EMMANUEL ALAIN GERARD LARROQUEDirigeant—France registry
JP OCEANDirigeant—France registry
MELANIE DAVIDDirigeant—France registry
SABRINA BOUFALIOUNEDirigeant—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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CILAOS 231 · 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