DOSSIERS / CILAOS 316
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Partnership dossier

CILAOS 316

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810314567 · 810314567 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 316
fr_insee
810314567
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-20
fr_insee
2022-12-16
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

11 links
Shared operator — likely the same administrator
ALIZES LOCATION 321Shared officer / director · 3 share thisZENANIEShared officer / director · 3 share thisLOC'AUTO SERVICESShared officer / director · 3 share thisALIZES LOCATION 390Shared officer / director · 3 share thisMANUEL LARIOShared officer / director · 4 share thisCILAOS 291Shared officer / director · 4 share thisCILAOS 315Shared officer / director · 4 share thisNACAMYAHShared officer / director · 5 share thisALIZES LOCATION 328Shared officer / director · 5 share thisAREA-HPVAShared officer / director · 5 share thisALIZES LOCATION 379Shared 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.

People with significant control

6 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
AHMED RADJEFMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
MANUEL FERVENZA LARIOMembre du directoire—France registry
MELANIE MARIE-AGNES RAYMONDE GARNIERMembre du directoire—France registry
SYLVAIN BERNARD MARCEL CHERBONNELMembre 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 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 315 · dissolved · name-sim 0.69) — 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