DOSSIERS / SNC KANEL 118
← SearchExport PDF
Partnership dossier

SNC KANEL 118

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-01
KYBE ID: FR-502325145 · 502325145 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC KANEL 118
fr_insee
502325145
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-01
fr_insee
2014-09-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€10,897
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off