DOSSIERS / SNC KANEL 190
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Partnership dossier

SNC KANEL 190

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-26
KYBE ID: FR-503341109 · 503341109 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
SNC KANEL 190
fr_insee
503341109
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-26
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€148,975
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeantFrance registry
CARMELO LA DELFAMembre du directoireFrance registry
CHRISTOPHE JEAN-PIERRE RIVIEREMembre du directoireFrance registry
DIDIER HERVE COLINMembre du directoireFrance registry
EMMANUEL MARIE RIVETMembre du directoireFrance registry
FRANCK LEGAYMembre du directoireFrance registry
FREDERICK MICHEL HENRI VIDALMembre du directoireFrance registry
JULIEN ANTINE RAYMOND MARIE LE FORESTIERMembre du directoireFrance registry
MICHELINE GUILLEMINMembre du directoireFrance registry
MICHEL STAMMembre du directoireFrance registry
OCEORANE PARTICIPATIONMembre du directoireFrance registry
PASCAL ANDRE TANCHOUXMembre du directoireFrance 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 27 · dissolved · name-sim 0.59) — 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