DOSSIERS / ALIZES LOCATION 352
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ALIZES LOCATION 352

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757792 · 809757792 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 352
fr_insee
809757792
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-09-13
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

33 links
Shared operator — likely the same administrator
ALBI RXShared officer / director · 4 share thisDR JONATHAN LEVYShared officer / director · 4 share thisALIZES LOCATION 324Shared officer / director · 4 share thisPRISME NUMERIQUEShared officer / director · 4 share thisARXADIAShared officer / director · 4 share thisSCI FDCJShared officer / director · 4 share thisLE CANIGOUShared officer / director · 5 share thisCILAOS 314Shared officer / director · 5 share thisCILAOS 313Shared officer / director · 5 share thisCILAOS 308Shared officer / director · 5 share thisSCI MACOOLBE 55Shared officer / director · 7 share thisSCI MACOOLBE 88Shared officer / director · 7 share thisAGMS FINANCESShared officer / director · 7 share thisOSPShared officer / director · 7 share thisSCI PBYShared 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 33 — full graph via /v1/entities/FR-809757792/network.

People with significant control

10 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERTRAND ANDRE JOAQUIM CRESPOMembre du directoire—France registry
JACQUES HENRI GERARD PUJOLMembre du directoire—France registry
JONATHAN PIERRE LEVYMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
LAURENCE MICHELE JANINE LABALETTEMembre du directoire—France registry
MARC JAFFEMembre du directoire—France registry
MATHIEU AURELIEN COTISSONMembre du directoire—France registry
OLIVIER ANDRE METZGERMembre du directoire—France registry
PIERRE MARIE EMILE URBAIN CALVETMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 322 · 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