DOSSIERS / ALIZES LOCATION 360
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ALIZES LOCATION 360

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810314088 · 810314088 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 360
fr_insee
810314088
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-20
fr_insee
2023-06-12
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

14 links
Shared operator — likely the same administrator
LABEL PIERRE EUROPEShared officer / director · 2 share thisSNC CILAOS 112Shared officer / director · 2 share thisSCI GIROUARD IMMOBILIERShared officer / director · 3 share thisCOLBERT ASSURANCES PARISShared officer / director · 3 share thisSCI G.B IMMOShared officer / director · 3 share thisCOLBERT PATRIMOINE ET ASSOCIESShared officer / director · 3 share thisSNC CILAOS 135Shared officer / director · 4 share thisALIZES LOCATION 327Shared officer / director · 4 share thisM.C.95Shared officer / director · 4 share thisTY AIDAShared officer / director · 6 share thisALIZES LOCATION 385Shared officer / director · 6 share thisCARNIVALShared officer / director · 6 share thisORYOM15E1RE1Shared officer / director · 6 share thisATELIER INDEPENDANT D'ACOUSTIQUEShared officer / director · 6 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.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DAVID CASTILLOMembre du directoire—France registry
ELIANE DUFLOUMembre du directoire—France registry
EMMANUEL COURTANTMembre du directoire—France registry
GUILLAUME DELZEUXMembre du directoire—France registry
KARINE GUITARDMembre du directoire—France registry
KARINE LE TYRANTMembre du directoire—France registry
LAURENT-CHARLES CLERICEMembre du directoire—France registry
MARIO SAMPERMembre 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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 327 · 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