DOSSIERS / ALIZES LOCATION 402
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ALIZES LOCATION 402

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: FR-812549467 · 812549467 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 402
fr_insee
812549467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-16
fr_insee
2022-06-14
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

34 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 210Shared officer / director · 2 share thisSOCIETE CIVILE PROFESSIONNELLE DE MEDECINS SPECIALISES EN ANATOMIE ET CYTOLOGIE PATHOLOGIQUES DEPRADE - CHAUSSERAY - ROUShared officer / director · 3 share thisALIZES LOCATION 397Shared officer / director · 3 share thisPEG CARNACShared officer / director · 3 share thisALIZES LOCATION 353Shared officer / director · 3 share thisSNC CILAOS 190Shared officer / director · 3 share thisCILAOS 307Shared officer / director · 3 share thisALIZES LOCATION 348Shared officer / director · 5 share thisBIDAUX EURLShared officer / director · 5 share thisSCI BY BIDAUXShared officer / director · 5 share thisSCI DU CARDONNAYShared officer / director · 5 share thisSCM DES DOCTEURS AMBILLE VERGE ET GAYRAUDShared officer / director · 6 share thisSCM DENTIPOLEShared officer / director · 6 share thisSEL AMBILLEShared officer / director · 6 share thisSCI AMBILLE-VERGEShared 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.

Showing 15 of 34 — full graph via /v1/entities/FR-812549467/network.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DAVID JEANNEMembre du directoire—France registry
JEAN LOUIS GRANELMembre du directoire—France registry
LIONEL JACQUES AZANMembre du directoire—France registry
LOFTI FANDIMembre du directoire—France registry
MARC JAFFEMembre du directoire—France registry
MARTINE QUERCYMembre du directoire—France registry
STEPHANE AMBILLEMembre du directoire—France registry
THIERRY RAYMOND JOSEPH BIDAUXMembre 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 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 322 · dissolved · name-sim 0.67) — 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