DOSSIERS / ALIZES LOCATION 376
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ALIZES LOCATION 376

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-21
KYBE ID: FR-812620912 · 812620912 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 376
fr_insee
812620912
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-21
fr_insee
2024-01-11
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

27 links
Shared operator — likely the same administrator
L B ELEC SARLShared officer / director · 2 share thisALIZES LOCATION 359Shared officer / director · 4 share thisARAMIS HOLDINGShared officer / director · 4 share thisSNC CILAOS 179Shared officer / director · 4 share thisMENUISERIE CHARPENTE NOGUESShared officer / director · 6 share thisLNDShared officer / director · 6 share thisALIZES LOCATION 396Shared officer / director · 6 share thisMETEOR TRANSITShared officer / director · 6 share thisSCI JETHShared officer / director · 6 share thisSCI PHAROSShared officer / director · 8 share thisCILAOS 285Shared officer / director · 8 share thisINFLEXYONShared officer / director · 8 share thisVAPODISCOUNTShared officer / director · 8 share thisHSCA INVESTShared officer / director · 8 share thisALIZES LOCATION 88 (SNC)Shared 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 27 — full graph via /v1/entities/FR-812620912/network.

People with significant control

9 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
AMANDINE MARTINACHEMembre du directoire—France registry
ARNAUD DUQUESNEMembre du directoire—France registry
CHERIF LAATARMembre du directoire—France registry
DANIEL LUCIEN GOMILAMembre du directoire—France registry
DAVID MALINOWSKIMembre du directoire—France registry
DENIS NOGUESMembre du directoire—France registry
ERIC DUJOURD'HUIMembre du directoire—France registry
OLIVER MAURERMembre 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 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 373 · 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