DOSSIERS / ALIZES LOCATION 349
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ALIZES LOCATION 349

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757669 · 809757669 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 349
fr_insee
809757669
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

18 links
Shared operator — likely the same administrator
CILAOS 293Shared officer / director · 4 share thisLA CAUMETTEShared officer / director · 4 share thisALIZES LOCATION 398Shared officer / director · 4 share thisSCI DES FOURCHESShared officer / director · 5 share thisGFV SAINT VINCENT CHATEAU GRAND BERTShared officer / director · 5 share thisGEORGIAShared officer / director · 5 share thisSCI NAXOSShared officer / director · 5 share thisSPFPL DU DOCTEUR CHRISTINE ROUSSEAUShared officer / director · 6 share thisSELARL DU DOCTEUR CHRISTINE ROUSSEAUShared officer / director · 6 share thisSCP POINTUD ROUSSEAUShared officer / director · 6 share thisLUKRILEOShared officer / director · 6 share thisHELLOWRENTShared officer / director · 6 share thisSNC KANEL 517Shared officer / director · 7 share thisSNC KANEL 476Shared officer / director · 7 share thisSNC FARE LOCATION 13Shared 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 18 — full graph via /v1/entities/FR-809757669/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CHRISTINE GINETTE ROUSSEAUMembre du directoire—France registry
GUY YVES ANDRE HINAUTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
MATTHIAS HENRI CASIMIR VASSEURMembre du directoire—France registry
ODILE VIVIANNE CURCIOMembre du directoire—France registry
ROLAND CRESTELMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 398 · 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