DOSSIERS / SNC IVALO 323
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Partnership dossier

SNC IVALO 323

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-07
KYBE ID: FR-494503055 · 494503055 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 3InsolvencySources

Key facts

dissolved
SNC IVALO 323
fr_insee
494503055
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dissolved
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General partnership (SNC)
fr_insee
2008-02-07
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2021-10-04
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2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
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€116,975
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Connections

32 links
Shared operator — likely the same administrator
D'EST EN OUESTShared officer / director · 2 share thisPROCORIShared officer / director · 3 share thisSCI RI AND COShared officer / director · 3 share thisSNC KANEL 308Shared officer / director · 4 share thisSNC KANEL 26Shared officer / director · 4 share thisSNC KANEL 496Shared officer / director · 4 share thisSNC KANEL 133Shared officer / director · 4 share thisSNC IVALO 509Shared officer / director · 4 share thisSCI JANEVALShared officer / director · 4 share thisSNC KANEL 268Shared officer / director · 6 share thisNAVISEO IMMOShared officer / director · 6 share thisSNC KANEL 436Shared officer / director · 6 share thisSNC KANEL 303Shared officer / director · 6 share thisSNC KANEL 416Shared officer / director · 6 share thisSCI SAINT HILAIRE 138Shared 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 32 — full graph via /v1/entities/FR-494503055/network.

People with significant control

20 people
NameRoleFromSource
OCEORANE SAS:RCS FFCE 451402135:siège 2 lot Acajou Californie 97232 LAMENTIN.représentant permanant Mr TOUTON PatrickDirecteur—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—France registry
BERNARD ARVEILLERMembre du directoire—France registry
BRUNO MARCEL FERNAND RICHARDMembre du directoire—France registry
BRUNO PASCAL ALBERT ALEONARDMembre du directoire—France registry
CATHERINE SYLVIE CHOUARDMembre du directoire—France registry
CLAUDE GEORGES JOSEPH CHEVALLIERMembre du directoire—France registry
DANIEL BERNARD EMILE BERNIERMembre du directoire—France registry
DOMINIQUE MARIE NOELLE TUFFRAUMembre du directoire—France registry
ELISABETH CLAUDE MARIE-JOSEPHE NORMANDMembre du directoire—France registry
FLORENT ROGER NICOLAS SYLVAIN BRARDMembre du directoire—France registry
GILLES GEORGES JEAN GARRAUDMembre du directoire—France registry
HUGUETTE ODETTE GIORDANELLI-MANZAGGIMembre du directoire—France registry
JEAN HENRI PIERREA POCHULUMembre du directoire—France registry
JEAN-LUC CLAUDE PANIEZMembre du directoire—France registry
LUC LOUIS JEAN RODRIGUEZMembre du directoire—France registry
MICKAEL SEBASTIEN CHRISTOPHE BETTONMembre du directoire—France registry
PIERRE ANDRE MARIE MARCHANDMembre du directoire—France registry
SUZETTE PONCETMembre du directoire—France registry
THIERRY LUCIEN LOUIS DANIELMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC IVALO 509 · dissolved · name-sim 0.56) — 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