DOSSIERS / ALIZES LOCATION 355
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ALIZES LOCATION 355

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809758022 · 809758022 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 355
fr_insee
809758022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-24
fr_insee
2022-06-13
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

25 links
Shared operator — likely the same administrator
ALIZES LOCATION 344Shared officer / director · 2 share thisBOUCHERIE FRETELShared officer / director · 2 share thisALIZES LOCATION 350Shared officer / director · 4 share thisCILAOS 334Shared officer / director · 4 share thisALIZES LOCATION 348Shared officer / director · 4 share thisCILAOS 318Shared officer / director · 6 share thisALIZES LOCATION 370Shared officer / director · 6 share thisCJPG HOLDINGShared officer / director · 6 share thisSARL MECANIQUE TREPORTAISEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE GRANDSIRE IMMOBILIERShared officer / director · 6 share thisSNC CILAOS 215Shared officer / director · 8 share thisDR HENRION PHILIPPEShared officer / director · 8 share thisSNC CILAOS 151Shared officer / director · 8 share thisCILAOS 89Shared officer / director · 8 share thisSNC CILAOS 211Shared officer / director · 8 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-809758022/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANTONIO MANUEL GOMESMembre du directoire—France registry
FRANCOIS LOUIS TRUFFIERMembre du directoire—France registry
FRANCOIS MAURICE FERNAND DOUAYMembre du directoire—France registry
JEAN-MARC NOEL GUYMembre du directoire—France registry
JEAN-PHILIPPE FLORIAN GRANDSIREMembre du directoire—France registry
PHILIPPE ANDRE HENRIONMembre du directoire—France registry
REGIS MARCEL RENE FRETELMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 350 · 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