DOSSIERS / ALIZES LOCATION 315
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Partnership dossier

ALIZES LOCATION 315

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-06
KYBE ID: FR-798297412 · 798297412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
ALIZES LOCATION 315
fr_insee
798297412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-11-06
fr_insee
2021-12-28
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE LA PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CILAOS 288Shared officer / director · 2 share thisALIZES LOCATION 156Shared officer / director · 4 share this[ND]Shared registered address · 4 share thisCILAOS 289Shared officer / director · 4 share thisALIZES LOCATION 358Shared registered address · 4 share thisMAFATE 6Shared officer / director · 4 share thisCILAOS 302Shared registered address · 4 share thisSCI SAINT JOSEPHShared officer / director · 12 share thisALIZES LOCATION 388Shared officer / director · 12 share thisSNC ALIZES LOCATION 258Shared officer / director · 12 share thisLES PRIMEVERESShared officer / director · 12 share thisSELAS DES DOCTEURS BONTEShared officer / director · 12 share thisSNC CILAOS 180Shared officer / director · 12 share thisALIZES LOCATION 123Shared officer / director · 12 share thisCILAOS 303Shared officer / director · 12 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 18 — full graph via /v1/entities/FR-798297412/network.

People with significant control

10 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
BERNARD MAURICE HOUSSETMembre du directoire—France registry
BERNARD MAURICE MOULICHONMembre du directoire—France registry
ERIC JACQUES JEAN-PIERRE BONTEMembre du directoire—France registry
JEAN-MARIE CHRISTIAN GRODWOHLMembre du directoire—France registry
JEAN-MICHEL PIERRE MAURICE CRETONMembre du directoire—France registry
JP ENERGIE ENVIRONNEMENTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
LUDOVIC BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 313 · dissolved · name-sim 0.82) — 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