DOSSIERS / CILAOS 315
← SearchExport PDF
Partnership dossier

CILAOS 315

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757412 · 809757412 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 21Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 315
fr_insee
809757412
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-07-13
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

21 links
Shared operator — likely the same administrator
ALIZES LOCATION 370Shared officer / director · 3 share thisALIZES LOCATION 329Shared officer / director · 3 share thisCILAOS 316Shared officer / director · 4 share thisMANUEL LARIOShared officer / director · 4 share thisCILAOS 291Shared officer / director · 4 share thisALIZES LOCATION 379Shared officer / director · 6 share thisSCI BC DOUZILShared officer / director · 6 share thisCILAOS 286Shared officer / director · 6 share thisSCI DOUZIL'OCShared officer / director · 6 share thisBC DEVELOPPEMENTShared officer / director · 6 share thisSNC FARE LOCATION 11Shared officer / director · 12 share thisALIZES LOCATION 375Shared officer / director · 12 share thisSNC CILAOS 260Shared officer / director · 12 share thisCILAOS 288Shared officer / director · 12 share thisVOH 5Shared officer / director · 12 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 21 — full graph via /v1/entities/FR-809757412/network.

People with significant control

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BRUNO ERIC JACQUES ROUSSEAUMembre du directoire—France registry
CHRISTIAN GUY MAGNAVALMembre du directoire—France registry
CHRISTOPHE ANDRE RENE CAUSSEMembre du directoire—France registry
EMMANUEL GEORGES MARIE BLOTMembre du directoire—France registry
MANUEL FERVENZA LARIOMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 316 · 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