DOSSIERS / SNC KANEL 27
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Partnership dossier

SNC KANEL 27

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-14
KYBE ID: FR-503733669 · 503733669 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 41Risk signals 3Sources

Key facts

dissolved
SNC KANEL 27
fr_insee
503733669
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-14
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€120,585
fr_insee

Connections

41 links
Shared operator — likely the same administrator
SNC KANEL 190Shared officer / director · 2 share thisBCR LA DELFAShared officer / director · 3 share thisLES TROIS RIVIERESShared officer / director · 3 share thisSYNERGIES INDUSTRIELLES FRANCOMTOISESShared officer / director · 4 share thisMCH IMMO SRLShared officer / director · 4 share thisVFL 2019Shared officer / director · 7 share thisCUMA DU PUY DE BANSONShared officer / director · 7 share thisSNC KANEL 518Shared officer / director · 7 share thisSNC KANEL 547Shared officer / director · 7 share thisGAEC LEGAY A ROCHETTEShared officer / director · 7 share thisSNC KANEL 576Shared officer / director · 7 share thisVIMEU OPTICShared officer / director · 7 share thisSNC KANEL 564Shared officer / director · 7 share thisSNC KANEL 507Shared officer / director · 7 share thisSCI VFL 2007Shared 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 41 — full graph via /v1/entities/FR-503733669/network.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeant—France registry
CARMELO LA DELFAMembre du directoire—France registry
CHRISTOPHE JEAN-PIERRE RIVIEREMembre du directoire—France registry
DIDIER HERVE COLINMembre du directoire—France registry
EMMANUEL MARIE RIVETMembre du directoire—France registry
FRANCK LEGAYMembre du directoire—France registry
FREDERICK MICHEL HENRI VIDALMembre du directoire—France registry
JULIEN ANTINE RAYMOND MARIE LE FORESTIERMembre du directoire—France registry
MICHELINE GUILLEMINMembre du directoire—France registry
MICHEL STAMMembre du directoire—France registry
ORANE PARTICIPATIONMembre du directoire—France registry
PASCAL ANDRE TANCHOUXMembre du directoire—France registry
PHILIPPE GASTON PEROZMembre du directoire—France registry
PIERRE CAMILLE DENANTEMembre du directoire—France registry
PIERRE JEAN-MICHEL DRAUGEMembre du directoire—France registry
SOPHIE VIRGINIE SUSINIMembre du directoire—France registry
THIERRY EMMANUEL GEORGES MARIE ROLLAND DE RAVELMembre du directoire—France registry
THIERRY FREDERIC DAGRONMembre 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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 227 · dissolved · name-sim 0.8) — 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