DOSSIERS / CILAOS 323
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Partnership dossier

CILAOS 323

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-20
KYBE ID: FR-810314781 · 810314781 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 3InsolvencySources

Key facts

dissolved
CILAOS 323
fr_insee
810314781
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-20
fr_insee
2022-06-14
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

24 links
Shared operator — likely the same administrator
IMMOBILIERE LIJShared officer / director · 2 share thisCILAOS 322Shared officer / director · 3 share thisCILAOS 291Shared officer / director · 4 share thisCILAOS 324Shared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisSNC KANEL 441Shared officer / director · 5 share thisSNC KANEL 437Shared officer / director · 5 share thisALV MIRABEAUShared officer / director · 5 share thisMIRABEAU BATIMENTShared officer / director · 5 share thisSCI PHARMERShared officer / director · 6 share thisALIZES LOCATION 379Shared officer / director · 6 share thisCILAOS 292Shared officer / director · 6 share thisSC DECEUNINCK FAMILYShared officer / director · 6 share thisSC DECEUNINCK WINDYShared officer / director · 6 share thisALIZES LOCATION 313Shared officer / director · 11 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 24 — full graph via /v1/entities/FR-810314781/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANNE-LAURE ROLANDE BRAMIMembre du directoire—France registry
GERARD MICHEL LOUIS MAURICE HUNAULTMembre du directoire—France registry
HERVE MICHEL DECEUNINCKMembre du directoire—France registry
ISABELLE ANGE-ASTRID DUFOURMembre du directoire—France registry
NATHALIE YVETTE DUBOISMembre du directoire—France registry
OLIVIER EDOUARD ZWILLERMembre du directoire—France registry
PHILIPPE PIERRE DANIEL HAMARDMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 322 · 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