DOSSIERS / ALIZES LOCATION 299
← SearchExport PDF
Partnership dossier

ALIZES LOCATION 299

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-14
KYBE ID: FR-534493093 · 534493093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALIZES LOCATION 299
fr_insee
534493093
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-14
fr_insee
2021-10-26
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolvedALIZES LOCATION 307dissolved

+285 more

People with significant control

3 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off