DOSSIERS / SNC CILAOS 255
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Partnership dossier

SNC CILAOS 255

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-08
KYBE ID: FR-523631950 · 523631950 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
SNC CILAOS 255
fr_insee
523631950
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-08
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

17 links
Shared operator — likely the same administrator
ALIZES LOCATION 383Shared officer / director · 4 share thisCILAOS 297Shared officer / director · 4 share thisAQUITAINE TELE-RADIOLOGIEShared officer / director · 4 share thisSELARL JASICKIShared officer / director · 5 share thisSCI LA PORSCHERIEShared officer / director · 5 share thisSPFPL JAZZ HOLDINGShared officer / director · 5 share thisRIMECShared officer / director · 5 share thisALIZES LOCATION 363Shared officer / director · 11 share thisARCHEShared officer / director · 11 share thisDES DAMESShared officer / director · 11 share thisSNC CILAOS 232Shared officer / director · 11 share thisAUDITELMShared officer / director · 11 share thisSCI DE L'ACACIAShared officer / director · 11 share thisALIZES LOCATION 335Shared officer / director · 11 share thisLEDAShared officer / director · 11 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 17 — full graph via /v1/entities/FR-523631950/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS NASSAdministrateur—France registry
JP OCEAN SARLDirecteur—France registry
ANTOINE FERNANDEZDirigeant—France registry
CHRISTOPHE ANDRE JASICKIDirigeant—France registry
EMMANUEL BERNARD LARRIEU-MANANDirigeant—France registry
ISABELLE PASCALE AUDIGEYDirigeant—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 251 · 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