DOSSIERS / CILAOS 297
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Partnership dossier

CILAOS 297

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-18
KYBE ID: FR-801769019 · 801769019 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 297
fr_insee
801769019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-04-18
fr_insee
2023-06-14
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
ETIQUETTES ET COMPAGNIEShared officer / director · 3 share thisSCI TACEShared officer / director · 3 share thisHOCHMANShared officer / director · 4 share thisSNC CILAOS 255Shared officer / director · 4 share thisEURL PANT'SShared officer / director · 4 share thisALIZES LOCATION 383Shared officer / director · 4 share thisAQUITAINE TELE-RADIOLOGIEShared officer / director · 4 share thisATLANTICShared officer / director · 4 share thisALIZES LOCATION 364Shared officer / director · 6 share thisALGAShared officer / director · 6 share thisYLG HOLDINGShared officer / director · 6 share thisSCI DE LA PAIXShared officer / director · 6 share thisSARL CERCEDILLAShared 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
JP OCEAN GESTIONDirigeant—France registry
BENOIT-JEAN GERALD PIERRE MICHEL MORINMembre du directoire—France registry
CHARLES JANAS HOCHMANMembre du directoire—France registry
ISABELLE PASCALE AUDIGEYMembre du directoire—France registry
THIERRY DIDIER NUSSBAUMERMembre du directoire—France registry
YANNIK LE GARRERESMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off