DOSSIERS / ALIZES LOCATION 386
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ALIZES LOCATION 386

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812549020 · 812549020 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 30Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 386
fr_insee
812549020
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2022-10-06
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

30 links
Shared operator — likely the same administrator
D.M.C.VShared officer / director · 3 share thisSCI LORRAINEShared officer / director · 3 share thisCOANDCO PACKShared officer / director · 4 share thisJACONIDAShared officer / director · 4 share thisCILAOS 71Shared officer / director · 4 share thisDRYONISIShared officer / director · 5 share thisIMAGERIE GESTIONShared officer / director · 5 share thisDESIREEShared officer / director · 7 share thisEOSSShared officer / director · 7 share thisALIZES LOCATION 383Shared officer / director · 7 share thisHOLDING ARVIALShared officer / director · 7 share thisAUDIT PAU PAYS DE L ADOURShared officer / director · 7 share thisGROUPE EOSSShared officer / director · 7 share thisSPFPL DE CHIRURGIEN DENTISTE DOCTEUR BERTRAND CRESPOShared officer / director · 8 share thisALIZES LOCATION 352Shared officer / director · 8 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 30 — full graph via /v1/entities/FR-812549020/network.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BERTRAND ANDRE JOAQUIM CRESPOMembre du directoire—France registry
CORINNE RAYMONDE ROSALIE PARRAMembre du directoire—France registry
EMMANUEL BERNARD LARRIEU-MANANMembre du directoire—France registry
GEORGES CONSTANTESMembre du directoire—France registry
JEAN FRANCOIS ALAIN HANRIOTMembre du directoire—France registry
JOSE CARLOS JUDEZ-RUIZMembre du directoire—France registry
VALERIE SOPHIE BOURDINMembre du directoire—France registry
YANN DUSARTMembre 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 383 · 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