DOSSIERS / SNC KANEL 116
← SearchExport PDF
Partnership dossier

SNC KANEL 116

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-06
KYBE ID: FR-502325293 · 502325293 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
SNC KANEL 116
fr_insee
502325293
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-06
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€149,470
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SCI LLANCANNEShared officer / director · 3 share thisSNC KANEL 223Shared officer / director · 3 share thisSNC KANEL 57Shared officer / director · 5 share thisSNC KANEL 149Shared officer / director · 5 share thisSNC KANEL 237Shared officer / director · 5 share thisSCI BONLEOShared officer / director · 6 share thisSCI MARGOShared officer / director · 6 share thisSCI FASMADINShared officer / director · 7 share thisCESAR & SONSShared officer / director · 7 share thisULTRAMARINE 0963Shared officer / director · 8 share thisCORYBAS 912Shared officer / director · 8 share thisEVISA 911Shared officer / director · 8 share thisAMBULANCES ALPHA 37Shared officer / director · 8 share thisAVENTIS 802Shared officer / director · 8 share thisOLETTA 912Shared officer / director · 8 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 34 — full graph via /v1/entities/FR-502325293/network.

People with significant control

20 people
NameRoleFromSource
ANNE GISELE LAURENCE BOUISSIEREMembre du directoire—France registry
ANTOINE JEAN-MARIE LELOUPMembre du directoire—France registry
BERTRAND GUILBAUTMembre du directoire—France registry
CORINNE BENOISTMembre du directoire—France registry
EMMANUELLE DEVOSMembre du directoire—France registry
FRANCK CAMPAGNEMembre du directoire—France registry
FRANCK DAVID ERIC CESARMembre du directoire—France registry
GEORGES AZOUZEMembre du directoire—France registry
JEAN-PIERRE JACQUES CHRISTOPHE LORITMembre du directoire—France registry
JEAN-PIERRE MICHEL OLIVIER BAGUETTE DIT MICHAELMembre du directoire—France registry
JOEL JEAN-CLAUDE ANDRE GAUTHEROTMembre du directoire—France registry
MADELEINE ANNE PAULE REMYMembre du directoire—France registry
MARC JEAN PAUL HUGONNETMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
OLIVIER JEAN PIERRE CALLEDEMembre du directoire—France registry
PIERRE AUGUSTE FELIX LEONARDMembre du directoire—France registry
PIERRE RENAUD MOREAUMembre du directoire—France registry
RAMTIN TAGHAVI-LARIGANIMembre du directoire—France registry
STEPHANE HANDJANMembre du directoire—France registry
OCEORANEPrésident—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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 149 · dissolved · name-sim 0.65) — 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