DOSSIERS / SNC KANEL 307
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Partnership dossier

SNC KANEL 307

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-504594789 · 504594789 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
SNC KANEL 307
fr_insee
504594789
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
€153,025
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SNC KANEL 444Shared officer / director · 4 share thisSNC KANEL 408Shared officer / director · 4 share thisSNC KANEL 440Shared officer / director · 4 share thisSCI CIBOIT CHANDONShared officer / director · 5 share thisSNC KANEL 172Shared officer / director · 5 share thisADVIZIONShared officer / director · 6 share thisSCI TALLARDShared officer / director · 6 share thisSCI TALENTShared officer / director · 6 share thisSARL LAETITIA ET CRISTELEShared officer / director · 6 share thisECODOMIOShared officer / director · 6 share thisSAS CLMShared officer / director · 6 share thisSCI JUVENTAShared officer / director · 7 share thisAMALTHEE SCIShared officer / director · 7 share thisNOSTRUMShared officer / director · 7 share thisSCI DU LOGIS DES PERESShared 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 24 — full graph via /v1/entities/FR-504594789/network.

People with significant control

21 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirecteur—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—France registry
BRUNO JEAN-PIERRE ESTABLETMembre du directoire—France registry
CHRISTIAN PIERRE RAILLARDMembre du directoire—France registry
CHRISTOPHE PIERRE GUILLAUME MOULINMembre du directoire—France registry
CYRIL SABBAGHMembre du directoire—France registry
⚠ DAVID MARTINEAUMembre du directoire—France registry
DOMINIQUE GERARD JEAN HAMEONMembre du directoire—France registry
DUNCAN BRYAN STAPYLTON-SMITHMembre du directoire—France registry
GILLES MAURICE CIBOITMembre du directoire—France registry
JEAN-CHARLES CHEKROUNMembre du directoire—France registry
JEAN-LUC AMANATIANMembre du directoire—France registry
JEAN-MICHEL PAUL LOUIS KERBIRIOUMembre du directoire—France registry
LOUIS LONCHAMPMembre du directoire—France registry
LUCIANO PIETROPOLIMembre du directoire—France registry
LYDWINE ANTOINETTE CAMILLE ALEXANDREMembre du directoire—France registry
MICHEL GUY SITTLERMembre du directoire—France registry
OLIVIER ANTOINE MARIE CHARMEILMembre du directoire—France registry
OLIVIER FRANCOIS RUDEZMembre du directoire—France registry
THOMAS CHARLES MATHIEU SCHINDLERMembre du directoire—France registry
THOMAS NICOLAS ALEXANDRE JACQUETMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 172 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID MARTINEAU (officer) matches PEP David Martineau — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100