DOSSIERS / POM ' KANEL NEUF
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Partnership dossier

POM ' KANEL NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-13
KYBE ID: FR-497589416 · 497589416 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
POM ' KANEL NEUF
fr_insee
497589416
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-13
fr_insee
7 RUE GOUDOULI, (CHEZ M.PIERRE LANJUIN), 31240 SAINT-JEAN
fr_insee
77.39Z
fr_insee
€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ERIC SNITERDirigeant—France registry
FRANCOIS BLAINDirigeant—France registry
JEAN-LOUIS VIDALDirigeant—France registry
MARIE-FRANCOISE CLERCDirigeant—France registry
MICHEL BARTHDirigeant—France registry
PATRIMONIAS INGENIERIE FINANCIEREDirigeant—France registry
PIERRE PAILLEDirigeant—France registry
ROLAND MARTIN ROBERT FETTDirigeant—France registry
PIERRE LANJUINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POM ' KANEL DEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BLAIN (officer) matches PEP François Blain — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100