DOSSIERS / SNC KANEL 172
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Partnership dossier

SNC KANEL 172

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-19
KYBE ID: FR-503188328 · 503188328 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

dissolved
SNC KANEL 172
fr_insee
503188328
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-19
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€125,375
fr_insee

Connections

37 links
Shared operator — likely the same administrator
SNC KANEL 165Shared officer / director · 3 share thisASCO-BTPShared officer / director · 3 share thisDAFALOGShared officer / director · 4 share thisSARREGUEMINESShared officer / director · 4 share thisPHL CONSULTINGShared officer / director · 4 share thisBELEOShared officer / director · 4 share thisSAS SOBRAL PRODUCTIONSShared officer / director · 4 share thisSNC KANEL 307Shared officer / director · 5 share thisSNC KANEL 408Shared officer / director · 5 share thisSNC KANEL 440Shared officer / director · 5 share thisSNC KANEL 444Shared officer / director · 5 share thisSNC KANEL 910Shared officer / director · 6 share thisSNC KANEL 255Shared officer / director · 6 share thisSNC KANEL 209Shared officer / director · 6 share thisSNC KANEL 525Shared 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 37 — full graph via /v1/entities/FR-503188328/network.

People with significant control

17 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AUDREY STEPHANE COHENMembre du directoire—France registry
BETTINA GISELE DUCATMembre du directoire—France registry
CHRISTINE HELENE MARIE VICTORINE MULLERMembre du directoire—France registry
DANIEL GEORGES PATRICK PENNACCHIONIMembre du directoire—France registry
FABRICE BORSELLOMembre du directoire—France registry
ISABELLE BRUNELIEREMembre du directoire—France registry
JEAN-ANTOINE CHISCANOMembre du directoire—France registry
JEAN-CLAUDE ANDRE ARNOUXMembre du directoire—France registry
LYDWINE ANTOINETTE CAMILLE ALEXANDREMembre du directoire—France registry
MICHEL PATRICK RAYMOND REMYMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
⚠ OLIVIER KLEINMembre du directoire—France registry
PATRICK SOBRALMembre du directoire—France registry
PHILIPPE LERERMembre du directoire—France registry
PIERRE OLIVIER MARGAIRAZMembre du directoire—France registry
PIERRE-YVES JEAN COLLETMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 165 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER KLEIN (officer) matches PEP Olivier Klein — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100