DOSSIERS / ALIZES LOCATION 350
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ALIZES LOCATION 350

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757727 · 809757727 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 350
fr_insee
809757727
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2025-03-31
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

28 links
Shared operator — likely the same administrator
ALIZES LOCATION 355Shared officer / director · 4 share thisCILAOS 334Shared officer / director · 4 share thisALIZES LOCATION 348Shared officer / director · 4 share thisSNC CILAOS 51Shared officer / director · 5 share thisSNC ALIZES LOCATION 274Shared officer / director · 5 share thisSNC CILAOS 249Shared officer / director · 5 share thisCILAOS 64Shared officer / director · 5 share thisALIZES LOCATION 78Shared officer / director · 12 share thisTANINAShared officer / director · 12 share thisSCI COUTANCAISEShared officer / director · 12 share thisSNC ALIZES LOCATION 209Shared officer / director · 12 share thisCILAOS 291Shared officer / director · 12 share thisSNC ALIZES LOCATION 52Shared officer / director · 12 share thisALIZES LOCATION 375Shared officer / director · 12 share thisSNC DESBONNESShared 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 28 — full graph via /v1/entities/FR-809757727/network.

People with significant control

6 people
NameRoleFromSource
FRANCOIS GEORGES ANDRE PETITMembre du directoire—France registry
JACQUES PAUL BERLANDMembre du directoire—France registry
JEAN-MARC NOEL GUYMembre du directoire—France registry
JP OCEAN GESTIONMembre du directoire—France registry
VALERIE BRIGITTE BARDOUMembre du directoire—France registry
YOUCEF AIT AMARMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 355 · dissolved · name-sim 0.82) — 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