DOSSIERS / SNC KANEL 258
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Partnership dossier

SNC KANEL 258

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-20
KYBE ID: FR-504810136 · 504810136 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
SNC KANEL 258
fr_insee
504810136
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-20
fr_insee
2014-11-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€135,145
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
OCEORANEDirigeantFrance registry
ANDRE ALBERIC MARIE FERRASMembre du directoireFrance registry
BERNARD BOBROWSKIMembre du directoireFrance registry
BO STAADALMembre du directoireFrance registry
DANIEL JACQUES VITSEMembre du directoireFrance registry
DIDIER SIRIEIXMembre du directoireFrance registry
DOMINIQUE PAULETTE NATHALIE FOURETMembre du directoireFrance registry
ERIC PIERRE CHARLES JAILLETMembre du directoireFrance registry
GAELLE RENNEE NOELLE TAFANIMembre du directoireFrance registry
GHISLAINE FRANCAISE ALBERTINE BAUDOUINMembre du directoireFrance registry
JAN ESKANDARIMembre du directoireFrance registry
JEAN-DIDIER MCIHEL MARCEL THOMASMembre du directoireFrance registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 249 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BOBROWSKI (officer) matches PEP Bernard Bobrowski — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT FOREST (officer) matches PEP Laurent Forest — Q66501457. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAMBERT (officer) matches PEP Serge Lambert — Q66501310. Apply enhanced due diligence.

Risk journey — why 53?

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

Insolvency timeline

1 events
Dissolved / struck off