DOSSIERS / CILAOS 322
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Partnership dossier

CILAOS 322

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810314716 · 810314716 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 31Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 322
fr_insee
810314716
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-20
fr_insee
2024-01-16
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

31 links
Shared operator — likely the same administrator
CILAOS 323Shared officer / director · 3 share thisCILAOS 295Shared officer / director · 3 share thisTHUYAShared officer / director · 3 share thisALIZES LOCATION 384Shared officer / director · 3 share thisCILAOS 292Shared officer / director · 3 share thisALIZES LOCATION 156Shared officer / director · 3 share thisCILAOS 310Shared officer / director · 4 share thisCILAOS 318Shared officer / director · 4 share thisCILAOS 317Shared officer / director · 4 share thisSCI SOLOShared officer / director · 4 share thisALIZES LOCATION 313Shared officer / director · 4 share thisGWELLAATShared officer / director · 4 share thisSCI HAUTES VOSGES PATRIMOINEShared officer / director · 5 share thisETABLISSEMENTS ANDRE BALTHAZARD ET FILSShared officer / director · 5 share thisMARTIN H.V.A. (HAUTES VOSGES AGRICULTURE)Shared 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 31 — full graph via /v1/entities/FR-810314716/network.

People with significant control

10 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERNARD JACQUES GILBERT PYMembre du directoire—France registry
GREGORY JEAN NEFFMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
LAURENT CHARLES ANDRE BENEDICTMembre du directoire—France registry
NICOLAS PATRICK BALTHAZARDMembre du directoire—France registry
OLIVIER EDOUARD ZWILLERMembre du directoire—France registry
PATRICK BALTHAZARDMembre du directoire—France registry
PIERRE ALAIN LEONARDMembre du directoire—France registry
PIERRE ALASSETMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 323 · dissolved · name-sim 0.69) — 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