DOSSIERS / CILAOS 266
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Partnership dossier

CILAOS 266

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-08
KYBE ID: FR-534493044 · 534493044 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
CILAOS 266
fr_insee
534493044
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-08
fr_insee
2019-10-08
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.12Z
fr_insee
€100
fr_insee

Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICAP INDUSTRIESdissolvedALIZES LOCATION 108dissolvedALIZES LOCATION 109dissolvedALIZES LOCATION 111dissolvedALIZES LOCATION 117dissolvedALIZES LOCATION 119dissolvedALIZES LOCATION 121dissolvedALIZES LOCATION 127dissolvedALIZES LOCATION 155dissolvedALIZES LOCATION 156dissolvedALIZES LOCATION 157dissolvedALIZES LOCATION 158dissolvedALIZES LOCATION 159dissolvedALIZES LOCATION 299dissolvedALIZES LOCATION 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolved

+285 more

Connections

11 links
Shared operator — likely the same administrator
ALIZES LOCATION 334Shared officer / director · 2 share thisGIE H.C.H.Shared officer / director · 3 share thisSPFPL BABShared officer / director · 3 share thisTITAN 61Shared officer / director · 5 share thisGOODLOC 82Shared officer / director · 5 share thisTERRACLEMShared officer / director · 5 share thisJEAN-MISTRALShared officer / director · 5 share thisSNC SPRINGBOKSShared officer / director · 5 share thisSNC CILAOS 228Shared officer / director · 5 share thisSNC CILAOS 58Shared officer / director · 5 share thisEARL JMPShared officer / director · 5 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.

People with significant control

8 people
NameRoleFromSource
JEAN-LOUIS MAURICE MARCEL AUGUSTE NASSAdministrateur—France registry
ANNE-LAURE ALLAISDirigeant—France registry
JEAN AKOUNDirigeant—France registry
JP OCEANDirigeant—France registry
⚠ LOIC HERVEDirigeant—France registry
OLIVIER JEAN-MISTRALDirigeant—France registry
PAUL CAYRATDirigeant—France registry
PHILIPPE PLICHARTDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOIC HERVE (officer) matches PEP Loïc Hervé — Q66499859. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off