DOSSIERS / SNC KANEL 159
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Partnership dossier

SNC KANEL 159

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-15
KYBE ID: FR-503733354 · 503733354 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

dissolved
SNC KANEL 159
fr_insee
503733354
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€121,415
fr_insee

Connections

36 links
Shared operator — likely the same administrator
SCI JADE FREYShared officer / director · 5 share thisSCI DE LA CADOUEShared officer / director · 8 share thisLA MAISON DU LAVOIRShared officer / director · 8 share thisSCI DU MOULIN DES DAMESShared officer / director · 8 share thisL B GShared officer / director · 8 share thisREEMPLOI MANUTENTION CONTINUEShared officer / director · 8 share thisP.G LA RICHEShared officer / director · 8 share thisLA VALLEE DE LA VIENNEShared officer / director · 8 share thisENTRAIGUES BELVEDERE 2000Shared officer / director · 8 share thisSNC KANEL 416Shared officer / director · 9 share thisSNC KANEL 45Shared officer / director · 9 share thisSNC KANEL 268Shared officer / director · 9 share thisSNC KANEL 445Shared officer / director · 9 share thisSNC KANEL 151Shared officer / director · 9 share thisSNC KANEL 431Shared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-503733354/network.

People with significant control

16 people
NameRoleFromSource
OCEORANEDirigeant—France registry
BERNARD DANIEL PIERRE MARIE TOUBLANCMembre du directoire—France registry
CATHERINE SYLVIE CHOUARDMembre du directoire—France registry
CHARLES ROBERT SOULIGNACMembre du directoire—France registry
DIDIER SAMUEL MARIE TROUVEMembre du directoire—France registry
DOMINIQUE DENIS MICHEL FREYMembre du directoire—France registry
FABRICE PIERRE RATHIERMembre du directoire—France registry
FARES MANSOURMembre du directoire—France registry
GEORGES PAUL DESIRE GAVELLEMembre du directoire—France registry
GILLES JEAN-LOUIS MALBRANQUEMembre du directoire—France registry
JEAN-CHARLES ACHILLE JOSEPH DUFLOTMembre du directoire—France registry
KAZEM MARC MAALIKIMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PASCAL DENIS GRODOWSKIMembre du directoire—France registry
PASCAL JEAN MAIANOMembre du directoire—France registry
⚠ THIERRY DAVIDMembre du directoire—France 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 151 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. 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