DOSSIERS / CILAOS 311
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Partnership dossier

CILAOS 311

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757164 · 809757164 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 311
fr_insee
809757164
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-09-01
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

24 links
Shared operator — likely the same administrator
ALIZES LOCATION 325Shared officer / director · 3 share thisMEDIGNACShared officer / director · 3 share thisSCM VALENCE DENTAIREShared officer / director · 4 share thisSELARL DOCTEUR ARRUEShared officer / director · 4 share thisORYOM15C7RE1Shared officer / director · 4 share thisSCM CTRE RADIO ECHOG SCANNE VAL CAUSSELSShared officer / director · 5 share thisIMAGIXShared officer / director · 5 share thisSCI ITNShared officer / director · 5 share thisSNC CILAOS 216Shared officer / director · 5 share thisPIANA 916Shared officer / director · 6 share thisSCI DU 103Shared officer / director · 6 share thisPHILEAShared officer / director · 6 share thisVICRASShared officer / director · 6 share thisPARAMANA 915Shared officer / director · 6 share thisORYOM09B4Shared 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 24 — full graph via /v1/entities/FR-809757164/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERTRAND JEAN ANDRE SALTELMembre du directoire—France registry
CHRISTINE MARIE-HELENE GEZEMembre du directoire—France registry
GUILLAUME CANEVETMembre du directoire—France registry
ISABELLE DECRAMERMembre du directoire—France registry
JULIEN ARRUEMembre du directoire—France registry
THIBAUD LALANDE CHAMPETIER DE RIBESMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 306 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off