DOSSIERS / ALIZES LOCATION 344
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Partnership dossier

ALIZES LOCATION 344

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757396 · 809757396 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALIZES LOCATION 344
fr_insee
809757396
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2023-06-12
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE DE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
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€100
fr_insee

Connections

14 links

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateurFrance registry
CAROLE GISELE LEIGNELMembre du directoireFrance registry
DANIEL BOYENVALMembre du directoireFrance registry
FLORENT GHISLAIN ANTOINE LEBRUNMembre du directoireFrance registry
FRANCOIS MAURICE FERNAND DOUAYMembre du directoireFrance registry
KARL PIERRE ALEXIS BAUDCHONMembre du directoireFrance registry
OLIVIER JEAN-PIERRE MAURICE COURTYMembre du directoireFrance registry
PATRICE PAUL JEAN LECOUFFEMembre du directoireFrance registry
SEBASTIEN MICHEL LECOLIERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 316 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off