DOSSIERS / SNC KANEL 209
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Partnership dossier

SNC KANEL 209

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-14
KYBE ID: FR-503339582 · 503339582 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

dissolved
SNC KANEL 209
fr_insee
503339582
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-14
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€120,180
fr_insee

Connections

46 links
Shared operator — likely the same administrator
MIMEAU ET FILSShared officer / director · 4 share thisHBDL PARTNERS FRANCEShared officer / director · 4 share thisLA SARRALBIGEOISEShared officer / director · 4 share thisSNC KANEL 206Shared officer / director · 6 share thisSNC KANEL 172Shared officer / director · 6 share thisSNC KANEL 165Shared officer / director · 6 share thisSNC KANEL 505Shared officer / director · 7 share thisMAZ'INVESTShared officer / director · 7 share thisSNC KANEL 529Shared officer / director · 7 share thisSO RETAIL-SPIRITShared officer / director · 7 share thisLEOShared officer / director · 7 share thisSPIRIT CREATIF DEVELOPPEMENTShared officer / director · 7 share thisSNC KANEL 255Shared officer / director · 7 share thisSNC KANEL 492Shared officer / director · 7 share thisSNC KANEL 521Shared 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 46 — full graph via /v1/entities/FR-503339582/network.

People with significant control

17 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry
CATHERINE ANNE VILMMembre du directoire—France registry
CHRISTOPHE ANGE LEON LOUIS AUBREEMembre du directoire—France registry
DANIEL MARLIERMembre du directoire—France registry
ERIC FRANCOIS FERNAND JOEL CORBIERMembre du directoire—France registry
JEAN CHARLES PIERRE COCHETMembre du directoire—France registry
JEROME FRANCOIS CLUGNETMembre du directoire—France registry
LOIC GEORGES JEAN-MARIE SAUVAGEMembre du directoire—France registry
MARIE-HELENE MICHELLE CLAUDINE MIMEAUMembre du directoire—France registry
MICHEL MAZINGUEMembre du directoire—France registry
MICHEL PATRICK RAYMOND REMYMembre du directoire—France registry
MOUNZER AL-KURDIMembre du directoire—France registry
PHILIPPE MARIE ANDRE ValentinMembre du directoire—France registry
THIERRY JACQUES MAURICE SIMONMembre du directoire—France registry
THIERRY ROHRMembre du directoire—France registry
YOAN PATRICK GOUFFRANMembre 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 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 206 · 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