DOSSIERS / ALIZES LOCATION 390
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ALIZES LOCATION 390

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812534808 · 812534808 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 390
fr_insee
812534808
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2022-07-13
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

14 links
Shared operator — likely the same administrator
HOFFMANN RAVELOSONShared officer / director · 2 share thisCILAOS 316Shared officer / director · 3 share thisLOC'AUTO SERVICESShared officer / director · 3 share thisSNC PHARMACIE DE LA FORETShared officer / director · 4 share thisORYOM13D4RE1Shared officer / director · 4 share thisALIZES LOCATION 345Shared officer / director · 4 share thisDI'AN CONSEILSShared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisSCI RICCI PATERShared officer / director · 4 share thisALIZES LOCATION 351Shared officer / director · 6 share thisALIZES LOCATION 404Shared officer / director · 6 share thisGAEC DE LA VILLE NEVEUShared officer / director · 6 share thisGFA DE LA VILLE NEVEUShared officer / director · 6 share thisSCI DE LA VILLE NEVEUShared officer / director · 6 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

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
CLARA NIRINIAINA RAJAOFERA RAVELOSONMembre du directoire—France registry
DIDIER RICCIMembre du directoire—France registry
EMMANUEL BLOTMembre du directoire—France registry
HENRI-CHRISTIAN PLOUVIERMembre du directoire—France registry
LUC PHILIBERTMembre du directoire—France registry
SYLVAIN BERNARD MARCEL CHERBONNELMembre du directoire—France registry
THIERRY PIERRE DANIEL NOGUESMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 330 · 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

Insolvency timeline

1 events
Dissolved / struck off