DOSSIERS / ALIZES LOCATION 375
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ALIZES LOCATION 375

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812533263 · 812533263 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
ALIZES LOCATION 375
fr_insee
812533263
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
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

40 links
Shared operator — likely the same administrator
ALIZES LOCATION 359Shared officer / director · 3 share thisSYCAMADShared officer / director · 3 share thisSCI LA FONTAINEShared officer / director · 7 share thisDES MURESShared officer / director · 7 share thisALIZES LOCATION 347Shared officer / director · 7 share thisSELARL VETERINAIRE DE FRANQUEVILLEShared officer / director · 7 share thisALIZES LOCATION 321Shared officer / director · 7 share thisFAB HOPShared officer / director · 7 share thisSCI JOSEPHINEShared officer / director · 11 share thisSCI 63 BIS RUE AU BLEShared officer / director · 11 share thisSCM NAPOLEONShared officer / director · 11 share thisALIZES LOCATION 313Shared officer / director · 11 share thisSCI L'AIGLONShared officer / director · 11 share thisNABULIOShared officer / director · 11 share thisCILAOS 323Shared 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 40 — full graph via /v1/entities/FR-812533263/network.

People with significant control

7 people
NameRoleFromSource
JP OCEAN GESTIONDirigeant—France registry
CHRISTIAN GUY MAGNAVALMembre du directoire—France registry
JACQUES PAUL BERLANDMembre du directoire—France registry
MELISSA LIBERTAD ANAIS MARTHE GRILLONMembre du directoire—France registry
PHILIPPE PIERRE DANIEL HAMARDMembre du directoire—France registry
STEPHANE PAUL CHARLES POLNYMembre du directoire—France registry
SYLVAIN LOUIS ADRIEN GEORGES BARONMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 313 · dissolved · name-sim 0.74) — 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