DOSSIERS / SNC KANEL 25
← SearchExport PDF
Partnership dossier

SNC KANEL 25

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-13
KYBE ID: FR-503735243 · 503735243 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 3InsolvencySources

Key facts

dissolved
SNC KANEL 25
fr_insee
503735243
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-13
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€120,565
fr_insee

Connections

43 links
Shared operator — likely the same administrator
SNC KANEL 308Shared officer / director · 3 share thisSNC KANEL 496Shared officer / director · 3 share thisGRIS NEZShared officer / director · 4 share thisKERVERShared officer / director · 4 share thisFSL REPACKShared officer / director · 4 share thisSNC KANEL 437Shared officer / director · 4 share thisMAISON AUBERIEShared officer / director · 4 share thisSCI G.Y.MShared officer / director · 4 share thisSNC KANEL 441Shared officer / director · 4 share thisP ' REFERENCE CONSULTINGShared officer / director · 5 share thisCUMA DES LANDESShared officer / director · 5 share thisSOCIETE CIVILE SABANShared officer / director · 5 share thisSNC KANEL 474Shared officer / director · 5 share thisPENS CAPITALShared officer / director · 5 share thisCUMA DE MONTIGNE SUR MOINEShared officer / director · 5 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 43 — full graph via /v1/entities/FR-503735243/network.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANTOINE PENETMembre du directoire—France registry
BRUNO FOSLINMembre du directoire—France registry
DENIS MARCHALMembre du directoire—France registry
FRANCIS-XAVIER BERNARDMembre du directoire—France registry
FRANCOIS JEAN MICHEL FLAISMembre du directoire—France registry
FRED RENE JOSEPH LUCMembre du directoire—France registry
GILLES PATRICE JOSEPH FORTMembre du directoire—France registry
JACKY HENRI PATRICK OGERMembre du directoire—France registry
JEAN-CLAUDE MICHETTIMembre du directoire—France registry
JEAN-MAX PIGNETMembre du directoire—France registry
JEAN-PIERRE AUGEREAUMembre du directoire—France registry
JEAN-PIERRE NGUYEN-KHANHMembre du directoire—France registry
JEAN YVES LOUIS ALEXIA MAUGERMembre du directoire—France registry
JEAN-YVES MARCEL PAULINMembre du directoire—France registry
MONIQUE MADELEINE PAULE COLEMYNMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PAUL KELVIN BARCLAYMembre du directoire—France registry
SOPHIE MARIE-JOSEPHINE SIMONE TAPONMembre du directoire—France registry
YVES JEAN ROGER LE SELLINMembre 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 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 308 · 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