DOSSIERS / ALIZES LOCATION 373
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Partnership dossier

ALIZES LOCATION 373

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-21
KYBE ID: FR-812620813 · 812620813 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 373
fr_insee
812620813
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-21
fr_insee
2022-10-07
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

18 links
Shared operator — likely the same administrator
CILAOS 318Shared officer / director · 2 share thisCENTRE IMAGERIE MEDICALE DE LA GATINEShared officer / director · 4 share thisSCI DESCHAMPSShared officer / director · 4 share thisALIZES LOCATION 314Shared officer / director · 4 share thisLES ECUREUILSShared officer / director · 4 share thisCILAOS 303Shared officer / director · 4 share thisCILAOS 302Shared officer / director · 4 share thisORTHOD'OCShared officer / director · 12 share thisOliver Maurer GmbHShared officer / director · 12 share thisWMEV GmbHShared officer / director · 12 share thisCelebU UG (haftungsbeschränkt)Shared officer / director · 12 share thisALIZES LOCATION 376Shared officer / director · 12 share thisHirschvogel Umformtechnik GmbHShared officer / director · 12 share thisSOL-Aquaplus Verwaltungs GmbHShared officer / director · 12 share thisOLDENBOURGShared officer / director · 12 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 18 — full graph via /v1/entities/FR-812620813/network.

People with significant control

5 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
GUILLAUME ARNAUD MARCEL PARISMembre du directoire—France registry
OLIVER MAURERMembre du directoire—France registry
PAUL MARIE RENE DESCHAMPSMembre du directoire—France registry
PIERRE HULCELLEMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 376 · 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