DOSSIERS / ALIZES LOCATION 354
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ALIZES LOCATION 354

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809757941 · 809757941 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 354
fr_insee
809757941
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-10-14
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
SCI BOURLET-SANIEZShared officer / director · 2 share thisSCI VIRNOT LEMOINEShared officer / director · 2 share thisSNC CILAOS 136Shared officer / director · 3 share thisSAPAD DES HAUTS DE FRANCEShared officer / director · 3 share thisSOC EXPL ETS R LANGRAND INDUSTRIEShared officer / director · 3 share thisSNC CILAOS 130Shared officer / director · 3 share thisALIZES LOCATION 319Shared officer / director · 3 share thisALIZES LOCATION 318Shared officer / director · 4 share thisJAHN HOLDINGShared officer / director · 4 share thisAVELIN KINE SANTEShared officer / director · 4 share thisL&C DIFFUSIONShared officer / director · 4 share thisSNC CILAOS 56Shared officer / director · 4 share thisCDPMShared officer / director · 4 share thisSANTE LANDASShared officer / director · 5 share thisCILAOS 304Shared 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 25 — full graph via /v1/entities/FR-809757941/network.

People with significant control

13 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERNARD ALCIDE DILLYMembre du directoire—France registry
CORINNE DEPREZMembre du directoire—France registry
HERVE DENIS MICHEL GRESSIERMembre du directoire—France registry
JEAN-MARC BUISSETTEMembre du directoire—France registry
JP ENERGIE ENVIRONNEMENTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
MAGALIE VALENTINMembre du directoire—France registry
NATHALIE CORINNE CATHERINE DUEZMembre du directoire—France registry
NICOLAS VIRNOTMembre du directoire—France registry
SEVERINE BOURLETMembre du directoire—France registry
THIERRY DELOURMEMembre du directoire—France registry
XAVIER CAMILLE DOUAYMembre 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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 318 · 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