DOSSIERS / ALIZES LOCATION 383
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Partnership dossier

ALIZES LOCATION 383

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812549376 · 812549376 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 383
fr_insee
812549376
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2023-06-07
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
SNC ALIZES LOCATION 174Shared officer / director · 3 share thisSNC ALIZES LOCATION 51Shared officer / director · 3 share thisSNC CILAOS 255Shared officer / director · 4 share thisCILAOS 297Shared officer / director · 4 share thisAQUITAINE TELE-RADIOLOGIEShared officer / director · 4 share thisSCI MAUBECShared officer / director · 7 share thisALIZES LOCATION 362Shared officer / director · 7 share thisAUDIT PAU PAYS DE L ADOURShared officer / director · 7 share thisSCI DU GABIZOSShared officer / director · 7 share thisHOLDING ARVIALShared officer / director · 7 share thisDESIREEShared officer / director · 7 share thisGROUPE EOSSShared officer / director · 7 share thisALIZES LOCATION 386Shared officer / director · 7 share thisEOSSShared officer / director · 7 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

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
BENOIT-JEAN MORINMembre du directoire—France registry
ISABELLE PASCALE AUDIGEYMembre du directoire—France registry
JEAN JOSEPH RENE CAZABANMembre du directoire—France registry
JEROME THOREMembre du directoire—France registry
JP ENERGIE ENVIRONNEMENTMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
THIERRY SOLANSMembre 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 386 · 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