DOSSIERS / CILAOS 310
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CILAOS 310

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757065 · 809757065 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 310
fr_insee
809757065
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2023-03-13
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

34 links
Shared operator — likely the same administrator
ALIZES LOCATION 329Shared officer / director · 2 share thisAD HOC NORMANDIEShared officer / director · 2 share thisSNC FARE LOCATION 13Shared officer / director · 3 share thisSNC CILAOS 247Shared officer / director · 3 share thisBINOMEShared officer / director · 4 share thisACCENT FRANCAISShared officer / director · 4 share thisCILAOS 318Shared officer / director · 4 share thisSTUDYLOCA GShared officer / director · 4 share thisCILAOS 322Shared officer / director · 4 share thisCILAOS 317Shared officer / director · 4 share thisCILAOS 287Shared officer / director · 6 share thisD'ARARATShared officer / director · 6 share thisIMMO LA DECOUVERTEShared officer / director · 6 share thisALIZES LOCATION 380Shared officer / director · 6 share thisSCI IMMO+PYRENEESShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-809757065/network.

People with significant control

11 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ARNAUD JEAN YVES DUQUESNEMembre du directoire—France registry
CHRISTOPHE SIMON PIERRE CROMBEZMembre du directoire—France registry
DIDIER GEORGES ABAZMembre du directoire—France registry
DIDIER PETERSCHMITTMembre du directoire—France registry
FABIENNE CLAIRE JACQUELINE LINKEMembre du directoire—France registry
FLORENCE ODETTE GAUDRYMembre du directoire—France registry
GREGORY JEAN NEFFMembre du directoire—France registry
LAURENT PAUL LAUDIGEOISMembre du directoire—France registry
MARIE-PAULE THERESE LECUYERMembre du directoire—France registry
VINCENT BAVAYMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 317 · dissolved · name-sim 0.69) — 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