DOSSIERS / CILAOS 287
← SearchExport PDF
Partnership dossier

CILAOS 287

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-13
KYBE ID: FR-799575535 · 799575535 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 287
fr_insee
799575535
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-01-13
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

21 links
Shared operator — likely the same administrator
CILAOS 318Shared officer / director · 4 share thisVANTORREShared officer / director · 4 share thisSCI DU VINCENNESShared officer / director · 4 share thisSCI IMMO+PYRENEESShared officer / director · 6 share thisALIZES LOCATION 380Shared officer / director · 6 share thisSNC CILAOS 245Shared officer / director · 6 share thisIMMO LA DECOUVERTEShared officer / director · 6 share thisSNC FARE LOCATION 11Shared officer / director · 6 share thisCILAOS 310Shared officer / director · 6 share thisSNC ALIZES LOCATION 270Shared officer / director · 6 share thisSNC ALIZES LOCATION 68Shared officer / director · 6 share thisD'ARARATShared officer / director · 6 share thisALIZES LOCATION 321Shared officer / director · 10 share thisALIZES LOCATION 313Shared officer / director · 10 share thisSCI C2JShared 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 21 — full graph via /v1/entities/FR-799575535/network.

People with significant control

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DIDIER GEORGES ABAZMembre du directoire—France registry
JEREMY DIDIER GERARD VANTORREMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
OLIVIER LAURENT FAYETMembre du directoire—France registry
PATRICK BALTHAZARDMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 310 · dissolved · name-sim 0.47) — 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