DOSSIERS / SNC KANEL 314
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Partnership dossier

SNC KANEL 314

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-29
KYBE ID: FR-504666355 · 504666355 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 54Risk signals 3Sources

Key facts

dissolved
SNC KANEL 314
fr_insee
504666355
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-29
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
66.19B
fr_insee
€366,590
fr_insee

Connections

54 links
Shared operator — likely the same administrator
SNC KANEL 908Shared officer / director · 2 share thisSNC KANEL 425Shared officer / director · 3 share thisANIDShared officer / director · 4 share thisSCI CAPUCINSShared officer / director · 4 share thisLA DISTILLERIEShared officer / director · 4 share thisSCI RATACASShared officer / director · 4 share thisLE BELVEDEREShared officer / director · 4 share thisDIMITILE 39Shared officer / director · 4 share thisSNC KANEL 39Shared officer / director · 4 share thisCAVIROCENShared officer / director · 5 share thisINTERMES SASShared officer / director · 5 share thisSNC KANEL 185Shared officer / director · 6 share thisSNC KANEL 207Shared officer / director · 6 share thisSC GEORGES SISTERSShared officer / director · 6 share thisLEMANODEShared 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 54 — full graph via /v1/entities/FR-504666355/network.

People with significant control

28 people
NameRoleFromSource
OCEORANE SAS:RCS FFCE 451402135:siège 2 lot Acajou Californie 97232 LAMENTIN.Directeur—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—France registry
ANDRE RENE LOUIS BAYOLMembre du directoire—France registry
ANNE MARIE-THERESE PARMANTIERMembre du directoire—France registry
AURETTE SUZANNE LALLIARDMembre du directoire—France registry
BERNARD JEAN PAUL MARCOMembre du directoire—France registry
BIOMMembre du directoire—France registry
CLAUDE JOSEPH ALAIN TARDYMembre du directoire—France registry
CLAUDE LOUIS LUCIEN BROGGIMembre du directoire—France registry
DELPHINE SIMONE JACQUELINE BATAILLEMembre du directoire—France registry
DIDIER FRANCIS ROMANDMembre du directoire—France registry
EDDY JEAN FERNAND DEYAMembre du directoire—France registry
FRANCOIS PIERRE MOISEMembre du directoire—France registry
GREGORY FLONMembre du directoire—France registry
HENRI EMILE CHATINMembre du directoire—France registry
HENRI GUILLAUME ROGER BERGIAMembre du directoire—France registry
JEAN-LUC FELICIEN GIBIERMembre du directoire—France registry
JEAN-PHILIPPE HENRI RIEUFMembre du directoire—France registry
JEROME YANNICK COLETTE MARIE BRASSENSMembre du directoire—France registry
LAURENT MATHIAS LEHMANNMembre du directoire—France registry
LINO DIEUDIONNE BIONDAMembre du directoire—France registry
MICHEL CHRISTIAN MANDOULMembre du directoire—France registry
MIGUEL ANGEL ROMO PEREZMembre du directoire—France registry
OLIVIER BUILLYMembre du directoire—France registry
PHILIPPE JACQUES DE SAINT RAPTMembre du directoire—France registry
PIERRE JEAN ANDRE BOURZEIXMembre du directoire—France registry
SUZANNE ISABELLE PELISSIER-COMBESCUREMembre du directoire—France registry
THIERRY YVES ROBERT DEREGNAUCOURTMembre 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 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 37 · 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