DOSSIERS / ALIZES LOCATION 329
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Partnership dossier

ALIZES LOCATION 329

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-18
KYBE ID: FR-801768987 · 801768987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
ALIZES LOCATION 329
fr_insee
801768987
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dissolved
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General partnership (SNC)
fr_insee
2014-04-18
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2023-06-07
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12 RUE FERDINANT BUISSON, IMMEUBLE LE PASEO, 14280 SAINT-CONTEST
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77.39Z
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CILAOS 324Shared officer / director · 2 share thisCILAOS 310Shared officer / director · 2 share thisALIZES LOCATION 370Shared officer / director · 3 share thisCILAOS 315Shared officer / director · 3 share thisCILAOS 275Shared officer / director · 4 share thisALIZES LOCATION 330Shared registered address · 4 share thisCILAOS 312Shared officer / director · 4 share thisALIZES LOCATION 331Shared registered address · 4 share thisSNC ALIZES LOCATION 68Shared registered address · 4 share thisMORMAL 2005Shared officer / director · 4 share thisCLINIQUE VETERINAIRE SAINT ROCH - SOCIETE CIVILE PROFESSIONNELLE DES DOCTEURS COLIN-DALICHAMPT-POUTAS-ROPARS-VAN VLIERBEShared officer / director · 5 share thisDU CLOS CAUVINShared officer / director · 5 share thisSCI CLBShared officer / director · 5 share thisCM VETShared officer / director · 5 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

10 people
NameRoleFromSource
XAVIER SIMON NASSAdministrateur—France registry
ANGENIO MEMMAMembre du directoire—France registry
BRUNO ERIC JACQUES ROUSSEAUMembre du directoire—France registry
CHRISTOPHE SIMON PIERRE CROMBEZMembre du directoire—France registry
CYRIL MAURICE DESIRE COLINMembre du directoire—France registry
DOMINIQUE PIERRE MARCEL QUEROIMembre du directoire—France registry
EMILIE GINETTE ROSE RESPLANDYMembre du directoire—France registry
JP ENERGIE ENVIRONNEMENTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 306 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off