DOSSIERS / ALIZES LOCATION 348
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ALIZES LOCATION 348

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757644 · 809757644 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 348
fr_insee
809757644
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2024-01-11
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

25 links
Shared operator — likely the same administrator
ALIZES LOCATION 355Shared officer / director · 4 share thisCILAOS 334Shared officer / director · 4 share thisALIZES LOCATION 350Shared officer / director · 4 share thisALIZES LOCATION 402Shared officer / director · 5 share thisSCI DU CARDONNAYShared officer / director · 5 share thisSCI BY BIDAUXShared officer / director · 5 share thisBIDAUX EURLShared officer / director · 5 share thisAUNO-MEDShared officer / director · 6 share thisLUCAS 2006Shared officer / director · 6 share thisGROUPE MEDICAL HENRI MATISSEShared officer / director · 6 share thisSCI LOGOShared officer / director · 6 share thisCILAOS 276Shared officer / director · 6 share thisOVAShared officer / director · 7 share thisGIE LA THIBAUTIEREShared officer / director · 7 share thisEDENShared 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 25 — full graph via /v1/entities/FR-809757644/network.

People with significant control

10 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CHRISTOPHE JOSEPH LABOZIAKMembre du directoire—France registry
CYRILLE ANDRE HENRI DREUXMembre du directoire—France registry
FANNY GISELE PAGNIEZMembre du directoire—France registry
JEAN-MARC NOEL GUYMembre du directoire—France registry
JEAN-YVES EDOUARD GUY FERRONMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
JULIEN BESNARDMembre du directoire—France registry
MARIE-THERESE REUTTERMembre du directoire—France registry
THIERRY RAYMOND JOSEPH BIDAUXMembre 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 350 · dissolved · name-sim 0.74) — 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