DOSSIERS / CILAOS 268
← SearchExport PDF
Partnership dossier

CILAOS 268

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-04
KYBE ID: FR-788449734 · 788449734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CILAOS 268
fr_insee
788449734
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-04
fr_insee
2021-11-04
fr_insee
12 RUE FERDINAND BUISSON, 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

55 total

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

ALPHA ELEC CARCANSdissolvedARACT NORMANDIEdissolvedARKOLIA ENERGIES MASKALIdissolvedASSOCIATION REGIONALE POUR L'AMELIORATION DES CONDITIONS DE TRAVAIL DE BASSE-NORMANDIEactiveASS PROFESSIONS SANITAIRES MEDICO SOCIALES ET DE L INTERVENTION SOCIALEactiveBUREAU DES ILES ANGLO-NORMANDESactiveCILAOS 267dissolvedCILAOS 269dissolvedCILAOS 270dissolvedCILAOS 271dissolvedCILAOS 272dissolvedCILAOS 273dissolvedCILAOS 274dissolvedCONSEIL REGIONAL DE NORMANDIE DE L'ORDRE DES MEDECINSactiveCS ALESdissolvedCSBG ENERGIESdissolvedCS POULENTINEdissolvedENERGIE BIOMASSE THUMESdissolvedFERME SOLAIRE DE MONTFERRATdissolvedFERME SOLAIRE DES FLEURS BLANCHESdissolved

+35 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
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off