DOSSIERS / ALIZES LOCATION 347
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ALIZES LOCATION 347

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757586 · 809757586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2InsolvencySources

Key facts

dissolved
ALIZES LOCATION 347
fr_insee
809757586
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2023-07-12
fr_insee
12 RUE FERDINAND BUISSON, IMMEUBLE DE PASEO, 14280 SAINT-CONTEST
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

38 links
Shared operator — likely the same administrator
ALIZES LOCATION 344Shared registered address · 2 share thisLA TOURELLEShared officer / director · 4 share thisCILAOS 291Shared officer / director · 4 share thisSNC CILAOS 104Shared officer / director · 4 share thisUNIK STUDIO GRAPHIQUEShared officer / director · 6 share thisAKIRAShared officer / director · 6 share thisSCI DU GARAGE HERMETIQUEShared officer / director · 6 share thisALIZES LOCATION 353Shared officer / director · 6 share thisCILAOS 300Shared officer / director · 6 share thisFAB HOPShared officer / director · 7 share thisALIZES LOCATION 321Shared officer / director · 7 share thisDES MURESShared officer / director · 7 share thisSELARL VETERINAIRE DE FRANQUEVILLEShared officer / director · 7 share thisALIZES LOCATION 375Shared officer / director · 7 share thisSCI LA FONTAINEShared officer / director · 7 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 38 — full graph via /v1/entities/FR-809757586/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CETIN KONYALIMembre du directoire—France registry
HENRI-CHRISTIAN LEON FRANCOIS PLOUVIERMembre du directoire—France registry
JEAN-PIERRE ERNEST RUELLEMembre du directoire—France registry
MATTHIEU DOMINIQUE PIERRE MARCEL DEBRISMembre du directoire—France registry
MELISSA LIBERTAD ANAIS MARTHE GRILLONMembre du directoire—France registry
SABRINA BOUFALIOUNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 321 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off