DOSSIERS / ALIZES LOCATION 380
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ALIZES LOCATION 380

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-21
KYBE ID: FR-812620847 · 812620847 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 380
fr_insee
812620847
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-21
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

26 links
Shared operator — likely the same administrator
LES KINESShared officer / director · 3 share thisCILAOS 318Shared officer / director · 3 share thisALIZES LOCATION 156Shared officer / director · 3 share thisSCI MARANGAUShared officer / director · 3 share thisE-S-DShared officer / director · 3 share thisCILAOS 289Shared officer / director · 3 share thisSCI IMMO FOUACHE JLTOShared officer / director · 4 share thisCILAOS 302Shared officer / director · 4 share thisD'ERCANShared officer / director · 4 share thisALIZES LOCATION 365Shared officer / director · 4 share thisIT FOUACHEShared officer / director · 4 share thisCILAOS 334Shared officer / director · 4 share thisBAYEUX-MADELEINEShared officer / director · 5 share thisSELARL CLINIQUE EQUINE DE LA MADELAINEShared officer / director · 5 share thisSCI CLINIQUE VETERINAIREShared officer / director · 5 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 26 — full graph via /v1/entities/FR-812620847/network.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
ANAIS MICHELINE DENISE ROULLANDMembre du directoire—France registry
CHRISTOPHE LAURENT VANDORPEMembre du directoire—France registry
DIDIER GEORGES ABAZMembre du directoire—France registry
JEAN-LUC POIRSONMembre du directoire—France registry
SIMON JOSEPH CUVELIERMembre du directoire—France registry
STEPHANE BERNARD LE STRATMembre du directoire—France registry
THIBAUT SCRIVEMembre du directoire—France registry
TONY LUC DESIRE FOUACHEMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 365 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off