DOSSIERS / SNC KANEL 133
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Partnership dossier

SNC KANEL 133

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-08
KYBE ID: FR-502492952 · 502492952 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 69Risk signals 3Sources

Key facts

dissolved
SNC KANEL 133
fr_insee
502492952
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-08
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€132,715
fr_insee

Connections

69 links
Shared operator — likely the same administrator
WOJOSTEOShared officer / director · 4 share thisSNC IVALO 323Shared officer / director · 4 share thisSNC INVEST IShared officer / director · 5 share thisSNC KANEL 441Shared officer / director · 5 share thisDESCShared officer / director · 5 share thisPREMIER LNC ROMANIA SRLShared officer / director · 5 share thisSNC KANEL 437Shared officer / director · 5 share thisLES JARDINS DE CLUNYShared officer / director · 5 share thisSNC KANEL 533Shared officer / director · 6 share thisSNC KANEL 511Shared officer / director · 6 share thisSNC KANEL 9Shared officer / director · 6 share thisSNC KANEL 545Shared officer / director · 6 share thisSNC KANEL 456Shared officer / director · 6 share thisM.M.S.Shared officer / director · 7 share thisDECShared officer / director · 7 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 69 — full graph via /v1/entities/FR-502492952/network.

People with significant control

22 people
NameRoleFromSource
AGNES NADINE COUMARIANOSMembre du directoire—France registry
BERNARD BURGETMembre du directoire—France registry
BRIGITTE MAILLARDMembre du directoire—France registry
BRUNO MARIE MAURICE CAVEMembre du directoire—France registry
CHRISTIAN ROGER FURDERERMembre du directoire—France registry
DOMINIQUE MARIE NOELLE TUFFRAUMembre du directoire—France registry
DOMINIQUE RENE GEORGES GERARD CLAVIERMembre du directoire—France registry
EMMANUEL DAVID EYERMembre du directoire—France registry
ERIC WOJTAKOWSKIMembre du directoire—France registry
GUY SAMSON SOBOTKAMembre du directoire—France registry
LAURENT TOURNOUXMembre du directoire—France registry
LOUIS TORDOMembre du directoire—France registry
MARC JEAN SERGE BEAUDOUINMembre du directoire—France registry
MICHEL ROBERT GALLOMembre du directoire—France registry
MOHAMMED DRIDBAMembre du directoire—France registry
MONIQUE MARIE MARGUERITE ODILE COUILLAUDMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PASCAL BOUSSIDANMembre du directoire—France registry
PATRICK JEAN-MARIE FABRETTIMembre du directoire—France registry
PHILIPPE RENE ROLAND MEYERMembre du directoire—France registry
ROLAND ANGE FRANCOIS CARTAMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 533 · 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