DOSSIERS / SNC IVALO 511
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Partnership dossier

SNC IVALO 511

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-16
KYBE ID: FR-500975651 · 500975651 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
SNC IVALO 511
fr_insee
500975651
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-16
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€129,580
fr_insee

Connections

32 links
Shared operator — likely the same administrator
SNC KANEL 437Shared officer / director · 3 share thisSNC KANEL 308Shared officer / director · 3 share thisSNC KANEL 441Shared officer / director · 3 share thisSNC KANEL 496Shared officer / director · 3 share thisSCI G.Y.MShared officer / director · 4 share thisGRIS NEZShared officer / director · 4 share thisSNC KANEL 25Shared officer / director · 5 share thisP ' REFERENCE CONSULTINGShared officer / director · 5 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 5 share thisCUMA DES LANDESShared officer / director · 5 share thisSNC KANEL 513Shared officer / director · 6 share thisSNC KANEL 485Shared officer / director · 6 share thisSNC KANEL 472Shared officer / director · 6 share thisSNC KANEL 493Shared officer / director · 6 share thisLES SOURCESShared 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-500975651/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
BERNARD JACQUES PIERRE PENETMembre du directoire—France registry
BRUNO FOSLINMembre du directoire—France registry
DENIS JEAN CHARLES MARCHALMembre du directoire—France registry
FRANCIS-XAVIER BERNARDMembre du directoire—France registry
FRANCOIS JEAN MICHEL FLAISMembre du directoire—France registry
FRED RENE JOSEPH LUCMembre du directoire—France registry
JACKY HENRI PATRICK OGERMembre du directoire—France registry
JEAN-CLAUDE CELESTIN MICHETTIMembre du directoire—France registry
JEAN-MAX PIGNETMembre du directoire—France registry
JEAN-PIERRE AUGEREAUMembre du directoire—France registry
JEAN-PIERRE NGUYEN KHANHMembre du directoire—France registry
JEAN YVES LOUIS ALEXIS MAUGERMembre du directoire—France registry
JEAN-YVES MARCEL PAULINMembre du directoire—France registry
MONIQUE MADELEINE PAULE COLEMYNMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PAUL KELVIN BARCLAYMembre du directoire—France registry
SOPHIE MARIE-JOSEPHE SIMONE TAPONMembre du directoire—France registry
YVES JEAN CHARLES LE SELLINMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100