DOSSIERS / CILAOS 320
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Partnership dossier

CILAOS 320

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810314757 · 810314757 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 320
fr_insee
810314757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-20
fr_insee
2022-07-07
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

13 links
Shared operator — likely the same administrator
ALIZES LOCATION 316Shared officer / director · 2 share thisALIZES LOCATION 344Shared officer / director · 2 share thisALIZES LOCATION 362Shared officer / director · 2 share thisSCI APOLLINEShared officer / director · 3 share thisALIZES LOCATION 326Shared officer / director · 3 share thisCILAOS 304Shared officer / director · 3 share thisALIZES LOCATION 369Shared officer / director · 3 share thisBOYENVAL MARCEL ET FILSShared officer / director · 3 share thisSCI DE L'AAShared officer / director · 4 share thisAA SANTE SPORTShared officer / director · 4 share thisALIZES LOCATION 319Shared officer / director · 4 share thisSANTE LANDASShared officer / director · 5 share thisALIZES LOCATION 354Shared 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

14 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BENJAMIN LOUIS MORTREUXMembre du directoire—France registry
CELINE MARIE THERESE DELEBARREMembre du directoire—France registry
DANIEL BOYENVALMembre du directoire—France registry
DAVID CASTILLOMembre du directoire—France registry
ELIANE CHANTAL ANNE DUFLOUMembre du directoire—France registry
FRANCOIS ALPHONSE ANDRE FASQUELLEMembre du directoire—France registry
GENEVIEVE MICHELE MARGUERITE HONOREZMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
KARL PIERRE ALEXIS BAUDCHONMembre du directoire—France registry
MAGALIE VALENTINMembre du directoire—France registry
PINO BITETTIMembre du directoire—France registry
SYLVIE GLACONMembre du directoire—France registry
THIERRY JACQUES DOMINIQUE DELOURMEMembre 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 (CILAOS 304 · dissolved · name-sim 0.57) — 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