DOSSIERS / CILAOS 299
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Partnership dossier

CILAOS 299

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-18
KYBE ID: FR-801768888 · 801768888 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 299
fr_insee
801768888
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-18
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

12 links
Shared operator — likely the same administrator
SNC CILAOS 259Shared officer / director · 2 share thisALIZES LOCATION 158Shared officer / director · 4 share thisSCI ANFJShared officer / director · 4 share thisPAYAShared officer / director · 4 share thisALIZES LOCATION 332Shared officer / director · 4 share thisEUROFINS LABAZUR NICEShared officer / director · 4 share thisSCI BIOGOIRANShared officer / director · 4 share thisSCI JARYLShared officer / director · 6 share thisCILAOS 293Shared officer / director · 6 share thisCILAOS 291Shared officer / director · 6 share thisSCI DE LA TOURShared officer / director · 6 share thisSCI DE PUJOLShared officer / director · 6 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

7 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
BEATRICE BORDAYMembre du directoire—France registry
JEAN-CLAUDE LOUIS GNUVAMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
PASCAL JEAN-CLAUDE ANDRE JANTONMembre du directoire—France registry
RUDY ERIC HERTELMembre du directoire—France registry
THIERRY JEAN-FRANCOIS BERTHOULOUXMembre 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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 291 · dissolved · name-sim 0.69) — 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