DOSSIERS / SNC KANEL 183
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Partnership dossier

SNC KANEL 183

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-25
KYBE ID: FR-503340705 · 503340705 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SNC KANEL 183
fr_insee
503340705
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-25
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€104,435
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 2 GARS 5 FILLESShared officer / director · 3 share thisNL COMMUNICATIONSShared officer / director · 3 share thisFTBShared officer / director · 3 share thisSCI MAHEShared officer / director · 3 share thisSNC KANEL 120Shared officer / director · 3 share thisSC MARINEShared officer / director · 9 share thisSCI DES CAPRIERSShared officer / director · 9 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.

People with significant control

8 people
NameRoleFromSource
OCEORANEDirigeant—France registry
FREDERIC MARCEL RAYMOND HOUMEAUMembre du directoire—France registry
JEAN CHRISTOPHE ROLAND PETRYMembre du directoire—France registry
NATHALIE JEANNINE CLAUDE HAMELINMembre du directoire—France registry
OCEORANE PARTICPATIONMembre du directoire—France registry
OLIVIER JACQUES ANDRE ROUCHAUDMembre du directoire—France registry
PASCAL HENRI PLANCHONMembre du directoire—France registry
PHILIPPE JEAN LUC LACROIXMembre 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 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 120 · dissolved · name-sim 0.65) — 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

Insolvency timeline

1 events
Dissolved / struck off