DOSSIERS / SNC KANEL 305
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Partnership dossier

SNC KANEL 305

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-504594730 · 504594730 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
SNC KANEL 305
fr_insee
504594730
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
66.19B
fr_insee
€132,195
fr_insee

Connections

40 links
Shared operator — likely the same administrator
SCI FADEMSShared officer / director · 6 share thisSNC KANEL 206Shared officer / director · 6 share thisOXYMORE COACHINGShared officer / director · 6 share thisSNC KANEL 227Shared officer / director · 6 share thisSOGI 14Shared officer / director · 7 share thisSOGIMOShared officer / director · 7 share thisOGORKIShared officer / director · 8 share thisLA FORETShared officer / director · 8 share thisSCP CHERONShared officer / director · 8 share thisSCI DE L OSTShared officer / director · 8 share thisLE BUREAU OLFACTIFShared officer / director · 8 share thisSNC KANEL 445Shared officer / director · 8 share thisHOLDING MORVANShared officer / director · 8 share thisDE LA BOISSIEREShared officer / director · 8 share thisSNC KANEL 434Shared officer / director · 8 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 40 — full graph via /v1/entities/FR-504594730/network.

People with significant control

18 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirecteur—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—France registry
AUDREY STEPHANIE COHENMembre du directoire—France registry
CATHERINE GEORGE BENETMembre du directoire—France registry
FREDERIC ALAIN BERNARD GANCELMembre du directoire—France registry
FREDERIC COVILIMembre du directoire—France registry
GILLES JEAN-LOUIS MALBRANQUEMembre du directoire—France registry
GILLES PIERRE JACQUES DAIGMORTEMembre du directoire—France registry
JACQUES-ETIENNE EMMANUEL PAUL GRANDJEANMembre du directoire—France registry
JEAN-CHARLES ACHILLE JOSEPH DUFLOTMembre du directoire—France registry
JEAN-CLAUDE DESMARISMembre du directoire—France registry
JEAN-ROGER MORVANMembre du directoire—France registry
MARC SECHEMembre du directoire—France registry
MARTIAL SIMON JEAN MERCIERMembre du directoire—France registry
MATHIEU GUY CHEVARAMembre du directoire—France registry
MICHELINE GUILLEMINMembre du directoire—France registry
THIERRY ALAIN RAYMOND CHERONMembre du directoire—France registry
THIERRY MONEINMembre 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 33 · 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