DOSSIERS / CILAOS 305
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Partnership dossier

CILAOS 305

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809756836 · 809756836 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
CILAOS 305
fr_insee
809756836
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-10-06
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

11 links
Shared operator — likely the same administrator
ALIZES LOCATION 316Shared officer / director · 2 share thisSCI DU 32 RUE V HUGOShared officer / director · 3 share thisALIZES LOCATION 371Shared officer / director · 3 share thisLIBERTE POLE SANTEShared officer / director · 3 share thisSCM VICTOR HUGOShared officer / director · 3 share thisLANG & ASSOCIES HAUTS-DE-FRANCE VALENCIENNESShared officer / director · 4 share thisALIZES LOCATION 392Shared officer / director · 4 share thisGRESSIER HERVEShared officer / director · 4 share thisETABLISSEMENTS GRESSIER ET FILSShared officer / director · 4 share thisPERITIA SERVICESShared officer / director · 4 share thisLANG & ASSOCIES HAUTS-DE-FRANCEShared officer / director · 4 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

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BRUNO MICHEL CHRISTOPHE FRUCHARTMembre du directoire—France registry
HERVE GRESSIERMembre du directoire—France registry
PAUL FANGNIGBEMembre du directoire—France registry
SEBASTIEN LECOLIERMembre du directoire—France registry
YANNICK CLAUETMembre 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 4 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