DOSSIERS / CILAOS 276
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Partnership dossier

CILAOS 276

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-16
KYBE ID: FR-790476964 · 790476964 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 276
fr_insee
790476964
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-16
fr_insee
2022-12-16
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

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 299dissolvedALIZES LOCATION 301dissolvedALIZES LOCATION 302dissolvedALIZES LOCATION 303dissolvedALIZES LOCATION 304dissolvedALIZES LOCATION 305dissolvedALIZES LOCATION 306dissolved

+285 more

Connections

17 links
Shared operator — likely the same administrator
RS IMMOBILIERShared officer / director · 2 share thisALIZES LOCATION 91 (SNC)Shared officer / director · 3 share thisCILAOS 296Shared officer / director · 3 share thisARTRO DESIGNERSShared officer / director · 5 share thisGIE HOPITAL PRIVE JEAN MERMOZShared officer / director · 5 share thisMAS BARONShared officer / director · 5 share thisSCI SANTY SARRAZIN ORTHOPEDIEShared officer / director · 5 share thisLUCAS 2006Shared officer / director · 6 share thisGROUPE MEDICAL HENRI MATISSEShared officer / director · 6 share thisSCI LOGOShared officer / director · 6 share thisSCCV ST NICOLASShared officer / director · 6 share thisVERT IMMOShared officer / director · 6 share thisALIZES LOCATION 348Shared officer / director · 6 share thisSCI LANOTREShared officer / director · 6 share thisTOPIMShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-790476964/network.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CHRISTINE ALBERTIMembre du directoire—France registry
ESTELLE TORABIMembre du directoire—France registry
FANNY GISELE PAGNIEZMembre du directoire—France registry
GERARD ROMBAUXMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
ODILE CURCIOMembre du directoire—France registry
TARIK AIT-SISELMIMembre du directoire—France registry
YOANN BOIN-DUBOURMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 296 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off