DOSSIERS / CILAOS 300
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Partnership dossier

CILAOS 300

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-18
KYBE ID: FR-801768896 · 801768896 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 300
fr_insee
801768896
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-18
fr_insee
2022-06-17
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

13 links
Shared operator — likely the same administrator
F.G. CONSEILS ET FORMATIONShared officer / director · 3 share thisCABINET FRANCOIS GABRIELShared officer / director · 3 share thisSCI RIVIERAShared officer / director · 4 share thisSCI DES GUERRIERSShared officer / director · 4 share this26 VICTOR HShared officer / director · 4 share thisSNC ALIZES LOCATION 102Shared officer / director · 4 share thisACCESS VALUE PATRIMOINEShared officer / director · 4 share thisLES OLIVINESShared officer / director · 4 share thisALIZES LOCATION 347Shared officer / director · 6 share thisUNIK STUDIO GRAPHIQUEShared officer / director · 6 share thisSCI DU GARAGE HERMETIQUEShared officer / director · 6 share thisAKIRAShared officer / director · 6 share thisALIZES LOCATION 353Shared 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
BERNARD MARIE-JOSEPH EUGENE ALBERT NAULEAUMembre du directoire—France registry
FRANCOIS GUILLAUME GABRIELMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
MATTHIEU DOMINIQUE PIERRE MARCEL DEBRISMembre du directoire—France registry
OLIVIER TERNAMIANMembre du directoire—France registry
THIERRY LUCIEN EDMOND DAESCHLERMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off