DOSSIERS / ALIZES LOCATION 371
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ALIZES LOCATION 371

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812532737 · 812532737 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 29Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 371
fr_insee
812532737
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2024-06-12
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

29 links
Shared operator — likely the same administrator
LA PINEDE LEDEINShared officer / director · 2 share thisALIZES LOCATION 378Shared officer / director · 2 share thisARTELECShared officer / director · 2 share thisSNC CILAOS 56Shared officer / director · 2 share thisTIME TOGETHERShared officer / director · 2 share thisSNC CILAOS 130Shared officer / director · 3 share thisLIBERTE POLE SANTEShared officer / director · 3 share thisCILAOS 305Shared officer / director · 3 share thisALIZES LOCATION 319Shared officer / director · 3 share thisSCI DE LA PAIXShared officer / director · 11 share thisLA FINANCIERE DES JARDINS DE LA FONTAINEShared officer / director · 11 share thisSCI DELSYShared officer / director · 11 share thisBAT SERVICE PLUSShared officer / director · 11 share thisDECONSTRUCTION SERVICE +Shared officer / director · 11 share thisOLGRShared 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 29 — full graph via /v1/entities/FR-812532737/network.

People with significant control

10 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANTHON SACHA AUGUSTINMembre du directoire—France registry
BENJAMIN MORTREUXMembre du directoire—France registry
EMILIE DEDESMembre du directoire—France registry
EMMANUEL MARTIAL PASCAL DEBONNETMembre du directoire—France registry
JEAN-PIERRE DANIEL ANDRE LARTIQUEMembre du directoire—France registry
MARC LEDEINMembre du directoire—France registry
OLIVIER COURTYMembre du directoire—France registry
PATRICK DELEPORTEMembre du directoire—France registry
PAUL FANGNIGBEMembre 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 (ALIZES LOCATION 378 · dissolved · name-sim 0.82) — 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