DOSSIERS / CILAOS 334
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Partnership dossier

CILAOS 334

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812532984 · 812532984 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
CILAOS 334
fr_insee
812532984
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

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateurFrance registry
BASTIEN JEAN ALEXANDRE DEMARSMembre du directoireFrance registry
CHRISTOPHE LAURENT VANDORPEMembre du directoireFrance registry
JEAN-MARC NOEL GUYMembre du directoireFrance registry
MICHEL MARC BELONMembre du directoireFrance registry
PASCAL MARCEL YVES LEMAITREMembre du directoireFrance registry
PHILIPPE GEORGES HENRI CLOUTMembre du directoireFrance registry
PIERRE FLORISMembre du directoireFrance registry
PIERRICK BERNARD MICHEL MAURICE TILMANTMembre du directoireFrance 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 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILAOS 302 · dissolved · name-sim 0.57) — 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