DOSSIERS / SNC KANEL 197
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Partnership dossier

SNC KANEL 197

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-14
KYBE ID: FR-503339400 · 503339400 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
SNC KANEL 197
fr_insee
503339400
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-14
fr_insee
2014-09-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€121,415
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
OCEORANEDirecteurFrance registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeantFrance registry
ADRIEN BLANCMembre du directoireFrance registry
ALAIN JEAN SAVARISMembre du directoireFrance registry
ALEXIS LIONEL ROUASMembre du directoireFrance registry
ANDRE GARCIAMembre du directoireFrance registry
ANDRE MAURICE JEAN DEMAREMembre du directoireFrance registry
BERTRAND MARIE CHARLES DE MOULINS D'AMIEU DE BEAUFORTMembre du directoireFrance registry
EDMOND MAURICE BEREAUDMembre du directoireFrance registry
HUGUES REMY HENRI LE METTERMembre du directoireFrance registry
JACQUES BECACHEMembre du directoireFrance registry
JEAN HENRI FRANCOIS BERSEILLEMembre du directoireFrance 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 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 9 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. 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