DOSSIERS / CILAOS 271
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Partnership dossier

CILAOS 271

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-22
KYBE ID: FR-788846079 · 788846079 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CILAOS 271
fr_insee
788846079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-10-22
fr_insee
2021-10-27
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 268dissolvedCILAOS 269dissolvedCILAOS 270dissolvedCILAOS 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

5 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
FRANCK YVES AUBAILLYDirigeant—France registry
JEAN-CLAUDE LOUIS LUCIEN ETIENNEDirigeant—France registry
JOCELYN HENRI MAURICE GIRAUDDirigeant—France registry
JP OCEAN GESTIONDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-10-22) — buffer-chain / grant-farm / cartel-field pattern

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 (CILAOS 325 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off