DOSSIERS / ALIZES LOCATION 353
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ALIZES LOCATION 353

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757834 · 809757834 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 353
fr_insee
809757834
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2025-05-19
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

32 links
Shared operator — likely the same administrator
SCI MACHA MARAShared officer / director · 2 share thisCILAOS 306Shared officer / director · 2 share thisBINOMEShared officer / director · 3 share thisACCENT FRANCAISShared officer / director · 3 share thisALIZES LOCATION 397Shared officer / director · 3 share thisALIZES LOCATION 402Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE IDEM ET PAR ABREVIATION SCI IDEMShared officer / director · 4 share thisSNC ALIZES LOCATION 210Shared officer / director · 4 share thisEUPHEMIEShared officer / director · 4 share thisSELARL DES URGENCES FRANCILIENNESShared officer / director · 4 share thisSCI MARGOTTEShared officer / director · 4 share thisSPFPL DES URGENCES FRANCILIENNESShared officer / director · 4 share thisCILAOS 277Shared officer / director · 5 share thisSCI FILAShared officer / director · 5 share thisALIZES LOCATION 370Shared officer / director · 5 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 32 — full graph via /v1/entities/FR-809757834/network.

People with significant control

11 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CECILE MARGUERITE RENEE GRANGESMembre du directoire—France registry
LOFTI FANDIMembre du directoire—France registry
LUC FRANCOIS JEAN RABOURDINMembre du directoire—France registry
MATTHIEU DOMINIQUE PIERRE MARCEL DEBRISMembre du directoire—France registry
NICOLAS HUBERT JEAN CROCHETONMembre du directoire—France registry
OLIVIER PATRICK CORNIL FIERSMembre du directoire—France registry
PASCAL MARCEL YVES LEMAITREMembre du directoire—France registry
PIERRE LAURENT TOURNEUXMembre du directoire—France registry
SABINE THERESE HAVETMembre du directoire—France registry
VIRGINIE JEANNE DENISE MANARDOMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 319 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off