DOSSIERS / SNC KANEL 177
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Partnership dossier

SNC KANEL 177

FRANCE · PARTNERSHIP · INCORPORATED 2015-03-18
KYBE ID: FR-503189540 · 503189540 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 56Risk signals 4InsolvencySources

Key facts

dissolved
SNC KANEL 177
fr_insee
503189540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-03-18
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€119,890
fr_insee

Connections

56 links
Shared operator — likely the same administrator
SCI RAINBOWShared officer / director · 2 share thisSNC KANEL 543Shared officer / director · 6 share thisSCI BRAUDELShared officer / director · 6 share thisL.G.M. SASShared officer / director · 6 share thisSNC KANEL 540Shared officer / director · 6 share thisSNC KANEL 559Shared officer / director · 6 share thisSNC KANEL 920Shared officer / director · 6 share thisSNC KANEL 567Shared officer / director · 6 share thisSNC KANEL 557Shared officer / director · 6 share thisSNC KANEL 916Shared officer / director · 6 share thisSNC KANEL 525Shared officer / director · 6 share thisSNC KANEL 530Shared officer / director · 6 share thisSNC KANEL 912Shared officer / director · 6 share thisSCI DE LA BELLE VIERGEShared officer / director · 6 share thisSCI AMAShared officer / director · 6 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 56 — full graph via /v1/entities/FR-503189540/network.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ARMAND-PHILIPPE GILLIERONMembre du directoire—France registry
BERNARD ARMEL PRUDENT THOMASMembre du directoire—France registry
BERNARD DUMONDMembre du directoire—France registry
CAMEL TEBACHEMembre du directoire—France registry
CHRISTELLE MONIQUE MARIE GODETMembre du directoire—France registry
DANIEL ALAIN ERNEST JEAN DODANEMembre du directoire—France registry
DIDIER MARIE-JACQUES OUDETMembre du directoire—France registry
GERARD MAURICE JEAN GIBERTMembre du directoire—France registry
LAURENT BOURDEAUMembre du directoire—France registry
MARTINE SIMONE THERESE DEMAILLYMembre du directoire—France registry
OLIVIER BOURGEOISMembre du directoire—France registry
ORANE PARTICIPATIONMembre du directoire—France registry
PATRICK CHRISTIAN ANDRE MAURICE IZABELMembre du directoire—France registry
PATRICK GEORGES MOYONMembre du directoire—France registry
PHILIPPE COADONMembre du directoire—France registry
PIERRE LAURENT JULES BENNEMembre du directoire—France registry
⚠ ROBERT NATALIMembre du directoire—France registry
STEPHANE OLIVIER JACUES PERRONETMembre du directoire—France registry
THIERRY ANDRE JACQUES CLAVREULMembre 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 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 16 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT NATALI (officer) matches PEP Nathalie Robert — Q66500487. 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

Insolvency timeline

1 events
Dissolved / struck off