DOSSIERS / SNC KANEL 50
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Partnership dossier

SNC KANEL 50

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-15
KYBE ID: FR-503735201 · 503735201 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
SNC KANEL 50
fr_insee
503735201
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-15
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€122,365
fr_insee

Connections

39 links
Shared operator — likely the same administrator
MENUISERIES PVC FERMETURES MERCIER DAVIDShared officer / director · 5 share thisLES PATIS DE LA MEURTHEShared officer / director · 5 share thisMERCIER-DAVID FENETREShared officer / director · 5 share thisSCI JADE FREYShared officer / director · 5 share thisSNC KANEL 119Shared officer / director · 5 share thisP.G LA RICHEShared officer / director · 8 share thisSCI DU MOULIN DES DAMESShared officer / director · 8 share thisSCI DE LA CADOUEShared officer / director · 8 share thisENTRAIGUES BELVEDERE 2000Shared officer / director · 8 share thisL B GShared officer / director · 8 share thisLA MAISON DU LAVOIRShared officer / director · 8 share thisREEMPLOI MANUTENTION CONTINUEShared officer / director · 8 share thisLA VALLEE DE LA VIENNEShared officer / director · 8 share thisSNC KANEL 416Shared officer / director · 9 share thisSNC KANEL 422Shared 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 39 — full graph via /v1/entities/FR-503735201/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 ADRIEN JOSEPH DAVIDMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 516 · dissolved · name-sim 0.69) — 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