DOSSIERS / SNC KANEL 308
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Partnership dossier

SNC KANEL 308

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-504594805 · 504594805 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
SNC KANEL 308
fr_insee
504594805
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
€95,640
fr_insee

Connections

33 links
Shared operator — likely the same administrator
SNC KANEL 496Shared officer / director · 2 share thisSNC KANEL 25Shared officer / director · 3 share thisSCM LAPINShared officer / director · 3 share thisSNC IVALO 511Shared officer / director · 3 share thisSNC IVALO 323Shared officer / director · 4 share thisSCI JANEVALShared officer / director · 4 share thisMAUDRUTSShared officer / director · 4 share thisSCI LITREShared officer / director · 4 share thisSCI LES HAUTS-BUTTESShared officer / director · 4 share thisSCM LITTREShared officer / director · 4 share thisEVAKELLYShared officer / director · 7 share thisWILCOShared officer / director · 7 share thisSANDGIShared officer / director · 7 share thisSCI GARELIBEShared officer / director · 7 share thisROYLUXShared officer / director · 7 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 33 — full graph via /v1/entities/FR-504594805/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry
ANTOINE DANIEL JOSEPH CODRONMembre du directoire—France registry
CHRISTOPHE ANGE LEON LOUIS AUBREEMembre du directoire—France registry
DANIEL JEAN-MARIE RACAPEMembre du directoire—France registry
DENIS JEAN CHARLES MARCHALMembre du directoire—France registry
DOMIQUE HENRI CLAUDE GUYOTMembre du directoire—France registry
GUY LUCIEN HENRI LEPELLEYMembre du directoire—France registry
HUGUETTE ODETTE GIORDANELLI-MANZAGGIMembre du directoire—France registry
JEAN-BERNARD VASSOGNEMembre du directoire—France registry
JEAN HENRI PIERRE POCHULUMembre du directoire—France registry
MARC HUGUES CHRISTIAN COUQUEMembre du directoire—France registry
PIERRE RICHARD RENE MAUGETMembre du directoire—France registry
REMY GERARD RUPPELMembre du directoire—France registry
ROBERT EMILE ARTHUR REYMembre du directoire—France registry
STEPHANE PIERRE CLAUDE PETITJEANMembre du directoire—France registry
WILLIAMS ROSAMembre du directoire—France registry
YANN CHENMembre 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 10 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