DOSSIERS / SNC KANEL 206
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Partnership dossier

SNC KANEL 206

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-25
KYBE ID: FR-503331811 · 503331811 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
SNC KANEL 206
fr_insee
503331811
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-25
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€154,815
fr_insee

Connections

43 links
Shared operator — likely the same administrator
COTE PEINTUREShared officer / director · 2 share thisDAFALOGShared officer / director · 4 share thisSARREGUEMINESShared officer / director · 4 share thisBELEOShared officer / director · 4 share thisPHL CONSULTINGShared officer / director · 4 share thisSAS SOBRAL PRODUCTIONSShared officer / director · 4 share thisFINANCIERE RIVOLIShared officer / director · 6 share thisSNC KANEL 429Shared officer / director · 6 share thisALTERNATIFS INVESTISSEMENTS SASShared officer / director · 6 share thisPAI EUROPE VII CO-INVEST GP SASShared officer / director · 6 share thisSNC KANEL 165Shared officer / director · 6 share thisPAI EUROPE VII GP SASShared officer / director · 6 share thisSNC KANEL 434Shared officer / director · 6 share thisSNC KANEL 255Shared officer / director · 6 share thisSNC KANEL 910Shared 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 43 — full graph via /v1/entities/FR-503331811/network.

People with significant control

17 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AUDREY STEPHANIE 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 THERESE GABRIELLE BRUNELIEREMembre du directoire—France registry
JEAN-ANTOINE CHISCANOMembre du directoire—France registry
JEAN-CLAUDE MAURICE ARNOUXMembre du directoire—France registry
LYDWINE ALEXANDREMembre du directoire—France registry
MICHEL PATRICK RAYMOND REMYMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
OLIVIER JEAN 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

3 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 209 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100