DOSSIERS / ALIZES LOCATION 385
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ALIZES LOCATION 385

FRANCE · PARTNERSHIP · INCORPORATED 2015-07-21
KYBE ID: FR-812620938 · 812620938 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3InsolvencySources

Key facts

dissolved
ALIZES LOCATION 385
fr_insee
812620938
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-07-21
fr_insee
2024-01-12
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

25 links
Shared operator — likely the same administrator
SCI DU 34Shared officer / director · 2 share thisVSCShared officer / director · 3 share thisORYOM13A9RE1Shared officer / director · 3 share thisJEROME BELLANGER CONSEILShared officer / director · 6 share thisFTAMShared officer / director · 6 share thisCARNIVALShared officer / director · 6 share thisBELLANGER, DARTOIS, PAULISSEN ET BAILLOEUIL, NOTAIRES ASOCIESShared officer / director · 6 share thisALIZES LOCATION 360Shared officer / director · 6 share thisSCM LAVIS - PALMER - PERSACShared officer / director · 6 share thisATELIER INDEPENDANT D'ACOUSTIQUEShared officer / director · 6 share thisALPF ESTATEShared officer / director · 6 share thisORYOM15E1RE1Shared officer / director · 6 share thisTY AIDAShared officer / director · 6 share thisSCI 121 FDPShared officer / director · 6 share thisSPFPL SMILE AGAINShared 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 25 — full graph via /v1/entities/FR-812620938/network.

People with significant control

8 people
NameRoleFromSource
JP OCEAN GESTIONAdministrateur—France registry
DAVID BASTINMembre du directoire—France registry
JEROME BELLANGERMembre du directoire—France registry
JP HOLDINGMembre du directoire—France registry
KARINE LE TYRANTMembre du directoire—France registry
PASCAL JOEL HENRI LECLERCMembre du directoire—France registry
STEPHANE ROBERT PALMERMembre du directoire—France registry
VINCENT RINO EMMANUEL CAMILOTTOMembre 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 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIZES LOCATION 356 · dissolved · name-sim 0.74) — 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