DOSSIERS / CILAOS 279
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Partnership dossier

CILAOS 279

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-06
KYBE ID: FR-798297495 · 798297495 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 279
fr_insee
798297495
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-11-06
fr_insee
2021-12-17
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

19 links
Shared operator — likely the same administrator
SCI LA COURONNE DES TILLEULSShared officer / director · 2 share thisALIZES LOCATION 327Shared officer / director · 3 share thisSCI DU LACShared officer / director · 3 share thisCILAOS 280Shared officer / director · 3 share thisGarten- und Landschaftsbau Palmer GmbH & Co. KGShared officer / director · 3 share thisESTHEVASC MEDICALShared officer / director · 8 share thisDB CARSShared officer / director · 8 share thisPAD 276Shared officer / director · 8 share thisBAMEOShared officer / director · 8 share thisM.L.M.C.Shared officer / director · 8 share thisLPSTShared officer / director · 8 share thisGO4IT CONSULTINGShared officer / director · 8 share thisALIZES LOCATION 356Shared officer / director · 8 share thisSCI DU 35 RUE FANGUEROTShared officer / director · 8 share thisTY AR VUGALEShared officer / director · 8 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 19 — full graph via /v1/entities/FR-798297495/network.

People with significant control

8 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
JP OCEAN GESTIONDirigeant—France registry
BERTRAND MAGON DE LA GICLAISMembre du directoire—France registry
BRUNO HEBERTMembre du directoire—France registry
DAVID BASTINMembre du directoire—France registry
ERIC TROISEMAINEMembre du directoire—France registry
PHILIPPE LE BERREMembre du directoire—France registry
STEPHANE PALMERMembre du directoire—France 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 280 · dissolved · name-sim 0.57) — 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