DOSSIERS / SNC KANEL 137
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Partnership dossier

SNC KANEL 137

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-08
KYBE ID: FR-502491459 · 502491459 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
SNC KANEL 137
fr_insee
502491459
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-08
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€11,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeantFrance registry
BERNARD WOERLYMembre du directoireFrance registry
CHRISTIANE MARIVONNE FRANCOISE MARINIMembre du directoireFrance registry
GERARD CAMILLE MARCEL ROBERTMembre du directoireFrance registry
JEAN-LOUIS JOSEPH LABAUMembre du directoireFrance registry
JEAN-PHILIPPE FREDERICK ALAIN CHRETIENMembre du directoireFrance registry
JEAN-PIERRE NOEL ANTOINE RECHMembre du directoireFrance registry
JEAN-PIERRE RENE ALPHONSE DAVYMembre du directoireFrance registry
LAETITIA XAVIERE ALICE MAMMIFERIMembre du directoireFrance registry
LOUIS-PIERRE INTARTAGLIAMembre du directoireFrance registry
MARIE-PASCALE DOMINIQUE PETERMembre du directoireFrance registry
MAXENCE VANDEPUTTEMembre du directoireFrance 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 1 · dissolved · name-sim 0.73) — 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