DOSSIERS / ALIZES LOCATION 316
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Partnership dossier

ALIZES LOCATION 316

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-10
KYBE ID: FR-799544952 · 799544952 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 316
fr_insee
799544952
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-01-10
fr_insee
2021-12-15
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

14 links
Shared operator — likely the same administrator
CILAOS 320Shared officer / director · 2 share thisCILAOS 305Shared officer / director · 2 share thisALIZES LOCATION 344Shared officer / director · 3 share thisSNC CILAOS 130Shared officer / director · 3 share thisCILAOS 304Shared officer / director · 6 share thisCONSEIL RETRAITE PREVOYANCEShared officer / director · 6 share thisALIZES LOCATION 369Shared officer / director · 6 share thisSC CHARCAShared officer / director · 6 share thisTRIUMVIRAShared officer / director · 6 share thisSCI AEAShared officer / director · 7 share thisS.C.I. DU CHEMIN VERTShared officer / director · 7 share thisHOLDING AEAShared officer / director · 7 share thisCAVALYSShared officer / director · 7 share thisHOLVALEXShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
BRUNO MICHEL CHRISTOPHE FRUCHARTMembre du directoire—France registry
CAROLE GISELE LEIGNELMembre du directoire—France registry
EMMANUEL ZORZETTOMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
OLIVIER PATRICK FIERSMembre du directoire—France registry
SEBASTIEN MICHEL LECOLIERMembre du directoire—France registry
THIERRY JACQUES DOMINIQUE DELOURMEMembre 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 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 344 · dissolved · name-sim 0.74) — 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