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Partnership dossier

CILAOS 275

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-16
KYBE ID: FR-790476949 · 790476949 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 275
fr_insee
790476949
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-16
fr_insee
2022-06-14
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ASSURANCES JOBINShared officer / director · 4 share thisMORMAL 2005Shared officer / director · 4 share thisCILAOS 312Shared officer / director · 4 share thisSNC ALIZES LOCATION 55Shared officer / director · 4 share thisGIE INDEMNISATION CLIENTS GENERALI AGENCES - I.C.G.AShared officer / director · 4 share thisALIZES LOCATION 329Shared officer / director · 4 share thisSNC CILAOS 214Shared officer / director · 7 share thisSNC ALIZES LOCATION 71Shared officer / director · 7 share thisSCI LA SAPINIEREShared officer / director · 7 share thisARTCOM DIFFUSIONShared officer / director · 7 share thisSCI SOLINEShared officer / director · 7 share thisSCI CANTHOShared officer / director · 7 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

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ALAIN MANSILLONMembre du directoire—France registry
ANGENIO MEMMAMembre du directoire—France registry
JEAN-PIERRE HURELMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
MICHAEL LEGRANDMembre du directoire—France registry
THIERRY JOBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 301 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off