DOSSIERS / CILAOS 301
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CILAOS 301

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809756687 · 809756687 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 35Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 301
fr_insee
809756687
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-06-14
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

35 links
Shared operator — likely the same administrator
MARTIN H.V.A. (HAUTES VOSGES AGRICULTURE)Shared officer / director · 3 share thisSCI TITANShared officer / director · 3 share thisGV PSYShared officer / director · 3 share thisCILAOS 285Shared officer / director · 3 share thisSCI GIL-NSMShared officer / director · 5 share thisMV CONSEILShared officer / director · 5 share thisSNC ALIZES LOCATION 163Shared officer / director · 5 share thisALIZES LOCATION 374Shared officer / director · 5 share thisFREDERIC MATT SARLShared officer / director · 6 share thisORYOM20D2Shared officer / director · 6 share thisSTYLE & TENDANCEShared officer / director · 6 share thisAXIALEShared officer / director · 6 share thisORYOM16H4Shared officer / director · 6 share thisSCI VANINVESTShared officer / director · 7 share thisSNC ALIZES LOCATION 213Shared officer / director · 7 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 35 — full graph via /v1/entities/FR-809756687/network.

People with significant control

12 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BENOIT MERLETMembre du directoire—France registry
CHRISTOPHE VANDORPEMembre du directoire—France registry
DIDIER PETERSCHMITTMembre du directoire—France registry
ERIC MAROCCOLOMembre du directoire—France registry
FREDERIC MATTMembre du directoire—France registry
GAELE GIOT-CRUCHONMembre du directoire—France registry
GUILLAUME PARISMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
MATTHIAS VASSEURMembre du directoire—France registry
MICHAEL LEGRANDMembre du directoire—France registry
NICOLAS 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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 310 · dissolved · name-sim 0.57) — 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