DOSSIERS / ALIZES LOCATION 356
← SearchExport PDF
Partnership dossier

ALIZES LOCATION 356

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-24
KYBE ID: FR-809758097 · 809758097 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 356
fr_insee
809758097
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

17 links
Shared operator — likely the same administrator
CREASHOW COMMUNICATIONSShared officer / director · 2 share thisMS CONSEILShared officer / director · 3 share thisSCI DU NOUVEAU MONDEShared officer / director · 3 share thisSNC CILAOS 104Shared officer / director · 8 share thisSCI REUTTER-TONINShared officer / director · 8 share thisBAMEOShared officer / director · 8 share thisDB CARSShared officer / director · 8 share thisALIZES LOCATION 385Shared officer / director · 8 share thisALIZES LOCATION 348Shared officer / director · 8 share thisALIZES LOCATION 370Shared officer / director · 8 share thisCILAOS 279Shared officer / director · 8 share thisLPSTShared officer / director · 8 share thisMAFATE 8Shared officer / director · 8 share thisALIZES LOCATION 393Shared officer / director · 8 share thisCILAOS 285Shared 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 17 — full graph via /v1/entities/FR-809758097/network.

People with significant control

5 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DAVID BASTINMembre du directoire—France registry
MARIE-THERESE REUTTERMembre du directoire—France registry
MICHEL SALOMON SABANMembre du directoire—France registry
RICHARD PIERRE GEORGES BLANGERMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 348 · 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