DOSSIERS / CILAOS 289
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Partnership dossier

CILAOS 289

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-10
KYBE ID: FR-799547526 · 799547526 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 289
fr_insee
799547526
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-01-10
fr_insee
2022-07-07
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

31 links
Shared operator — likely the same administrator
ALIZES LOCATION 306Shared officer / director · 2 share thisALIZES LOCATION 380Shared officer / director · 3 share thisCILAOS 318Shared officer / director · 3 share thisMAFATE 6Shared officer / director · 4 share thisALIZES LOCATION 315Shared officer / director · 4 share thisALIZES LOCATION 156Shared officer / director · 4 share thisALIZES LOCATION 320Shared officer / director · 5 share thisORYOM20D5Shared officer / director · 5 share thisSNC ALIZES LOCATION 172Shared officer / director · 9 share thisCILAOS 310Shared officer / director · 9 share thisCILAOS 286Shared officer / director · 9 share thisGAEC DES NOYERSShared officer / director · 9 share thisCILAOS 322Shared officer / director · 9 share thisSNC CILAOS 51Shared officer / director · 9 share thisSOCIETE ISOLATION RENOVATION PLAQUES PLATRESShared officer / director · 9 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 31 — full graph via /v1/entities/FR-799547526/network.

People with significant control

9 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ALAIN LUCIEN MANSILLONMembre du directoire—France registry
DIDIER PETERSCHMITTMembre du directoire—France registry
JEAN ARTHUR DUPONCHELMembre du directoire—France registry
JEAN-MICHEL PIERRE MAURICE CRETONMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
MARC GERARD LANGMembre du directoire—France registry
PIERRE ALASSETMembre du directoire—France registry
SIMON JOSEPH CUVELIERMembre 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 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 286 · dissolved · name-sim 0.69) — 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