DOSSIERS / CILAOS 280
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Partnership dossier

CILAOS 280

FRANCE · PARTNERSHIP · INCORPORATED 2013-11-06
KYBE ID: FR-798297628 · 798297628 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 280
fr_insee
798297628
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 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
CILAOS 279Shared officer / director · 3 share thisSCI DU LACShared officer / director · 3 share thisSCI DANTONShared officer / director · 7 share thisALIZES LOCATION 123Shared officer / director · 7 share thisPVMAMVPShared officer / director · 7 share thisCILAOS 89Shared officer / director · 7 share thisJULES VERNEShared officer / director · 7 share thisCILAOS 295Shared officer / director · 7 share thisALIZES LOCATION 404Shared officer / director · 10 share thisCENTRE D'IMAGERIE MEDICALE LA LICORNEShared officer / director · 10 share thisSNC ALIZES LOCATION 213Shared officer / director · 10 share thisSNC CILAOS 247Shared officer / director · 10 share thisSCI CENTRE D'IMAGERIE MEDICALE DE SAINT-LOShared officer / director · 10 share this265Shared officer / director · 10 share thisSNC CILAOS 122Shared officer / director · 10 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-798297628/network.

People with significant control

7 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ABDELAAZIZ TALBIOUIMembre du directoire—France registry
BERTRAND MAGON DE LA GICLAISMembre du directoire—France registry
FREDERIC DELAUNAYMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
OMBRIERE LE BOSCMembre du directoire—France registry
PHILIPPE MONTAMBAUXMembre 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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 279 · 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