DOSSIERS / CILAOS 270
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CILAOS 270

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-22
KYBE ID: FR-788846111 · 788846111 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CILAOS 270
fr_insee
788846111
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
68.20B
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 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

2 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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off