DOSSIERS / SNC KANEL 144
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Partnership dossier

SNC KANEL 144

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-11
KYBE ID: FR-502495146 · 502495146 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3InsolvencySources

Key facts

dissolved
SNC KANEL 144
fr_insee
502495146
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-11
fr_insee
2014-09-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€115,800
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SNC KANEL 134Shared officer / director · 4 share thisSNC IVALO 525Shared officer / director · 4 share thisSNC KANEL 48Shared officer / director · 4 share thisSNC KANEL 141Shared officer / director · 5 share thisSNC KANEL 906Shared officer / director · 6 share thisSCI PELLUETShared officer / director · 6 share thisSNC IVALO 440Shared officer / director · 6 share thisIMMOBILIERE SAINT EUSTACHEShared officer / director · 6 share thisEXO7Shared officer / director · 8 share thisPICHLOPShared officer / director · 8 share thisCENTRE D'IMAGERIE DES CORBIERESShared officer / director · 8 share thisPINATEL CONSEILS ET PARTICIPATIONSShared officer / director · 8 share thisBIO 17Shared officer / director · 8 share thisSYMBIOSEShared officer / director · 8 share thisCENTRE D'IMAGERIE DU LANGUEDOCShared 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 22 — full graph via /v1/entities/FR-502495146/network.

People with significant control

17 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ALAIN MARIE GEORGES BRONMembre du directoire—France registry
ALEX GERARD BEATRIX JACQUENSMembre du directoire—France registry
CHRISTOPHE GABRIEL CHARLES CHASSECROUTEMembre du directoire—France registry
DANIELLE LEVYMembre du directoire—France registry
DOMINIQUE FRANCOIS MARIE FRAISSEMembre du directoire—France registry
FREDERIC ANDRE PECHIERMembre du directoire—France registry
FREDERIC PIERRE DOMINIQUE PINATELMembre du directoire—France registry
JEAN-CHRISTOPHE BRUGIERMembre du directoire—France registry
JEAN MARCEL CARONMembre du directoire—France registry
JEROME PHILIPPE JEAN FELIX LANDRYMembre du directoire—France registry
NICOLAS PAUL MICHEL CLAUDE LIZARDO SAVOPOULOMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PHILIPPE BERCOTMembre du directoire—France registry
POL JEAN-MARIE ROBERT THIRYMembre du directoire—France registry
THIERRY PAUL DUBERTMembre du directoire—France registry
VINCENT GASTON ANDRE PELLUETMembre du directoire—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 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 141 · dissolved · name-sim 0.75) — 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