DOSSIERS / ALIZES LOCATION 306
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Partnership dossier

ALIZES LOCATION 306

FRANCE · PARTNERSHIP · INCORPORATED 2013-02-25
KYBE ID: FR-791349855 · 791349855 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
ALIZES LOCATION 306
fr_insee
791349855
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-02-25
fr_insee
2021-11-04
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LE PASEO, 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

305 total

People with significant control

12 people
NameRoleFromSource
XAVIER NASSAdministrateurFrance registry
ANDRE HECKERMembre du directoireFrance registry
DOMINIQUE PIERRE MARCEL QUEYROIMembre du directoireFrance registry
FRANCOISE DOMINIQUE MARIE-THERESE FAURE-DURIFMembre du directoireFrance registry
JEAN ARTHUR DUPONCHELMembre du directoireFrance registry
JP HOLDINGMembre du directoireFrance registry
JP OCEAN GESTIONMembre du directoireFrance registry
MARC GERARD LANGMembre du directoireFrance registry
MATHIEU ALEXANDRE CAMILLE WERQUINMembre du directoireFrance registry
MATTHIEU ERWAN LAUDEREAUMembre du directoireFrance registry
PIERRE ALASSETMembre du directoireFrance registry
VERONIQUE MARJORIE COMBESMembre du directoireFrance registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 320 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off