DOSSIERS / SNC KANEL 26
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Partnership dossier

SNC KANEL 26

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-14
KYBE ID: FR-503735706 · 503735706 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

dissolved
SNC KANEL 26
fr_insee
503735706
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
77.39Z
fr_insee
€120,105
fr_insee

Connections

59 links
Shared operator — likely the same administrator
WOJOSTEOShared officer / director · 4 share thisSNC IVALO 323Shared officer / director · 4 share thisSNC KANEL 441Shared officer / director · 5 share thisPREMIER LNC ROMANIA SRLShared officer / director · 5 share thisSNC INVEST IShared officer / director · 5 share thisLES JARDINS DE CLUNYShared officer / director · 5 share thisSNC KANEL 437Shared officer / director · 5 share thisDESCShared officer / director · 5 share thisCOFINA 679Shared officer / director · 6 share thisCOFINA 607Shared officer / director · 6 share thisPVS FRANCEShared officer / director · 6 share thisSELARL D'IMAGERIE MEDICALE DENAVEShared officer / director · 6 share thisCOFINA 670Shared officer / director · 6 share thisSNC IVALO 509Shared officer / director · 6 share thisSCEA DE BORDEROUSSEShared officer / director · 6 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 59 — full graph via /v1/entities/FR-503735706/network.

People with significant control

22 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AGNES COUMARIANOSMembre du directoire—France registry
BERNARD BURGETMembre du directoire—France registry
BRIGITTE MAILLARDMembre du directoire—France registry
BRUNO CAVEMembre du directoire—France registry
CECILE COUILLAUD EPSE GABARDMembre du directoire—France registry
CHRISTIAN ROGER FURDERERMembre du directoire—France registry
DOMINIQUE MARIE NOELLE TUFFRAUMembre du directoire—France registry
DOMINIQUE RENE GEORGES GERARD CLAVIERMembre du directoire—France registry
EMMANUEL DAVID EYERMembre du directoire—France registry
ERIC WOJTAKOWSKIMembre du directoire—France registry
GUY SAMSON SOBOTKAMembre du directoire—France registry
LAURENT TOURNOUXMembre du directoire—France registry
LOUIS TORDOMembre du directoire—France registry
MARC JEAN SERGE BEAUDOUINMembre du directoire—France registry
MICHEL ROBERT GALLOMembre du directoire—France registry
MOHAMMED DRIDBAMembre du directoire—France registry
ORANE PARTICIPATIONMembre du directoire—France registry
PASCAL BOUSSIDANMembre du directoire—France registry
PATRICK JEAN-MARIE FABRETTIMembre du directoire—France registry
PHILIPPE RENE ROLAND MEYERMembre du directoire—France registry
ROLAND ANGE FRANCOIS CARTAMembre 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 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 9 · dissolved · name-sim 0.67) — 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