DOSSIERS / SNC KANEL 224
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Partnership dossier

SNC KANEL 224

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-20
KYBE ID: FR-504810425 · 504810425 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
SNC KANEL 224
fr_insee
504810425
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-20
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€113,005
fr_insee

Connections

39 links
Shared operator — likely the same administrator
Jetix Europe GmbHShared officer / director · 2 share thisSCM DES DOCTEURS PERIANIN J DIARA J PShared officer / director · 3 share thisPHIXENShared officer / director · 3 share thisGANESHAShared officer / director · 3 share thisSCI KIRCHMEYERShared officer / director · 3 share thisORYOM16D6RE1Shared officer / director · 4 share thisHANDI PHARMShared officer / director · 4 share thisSCI SAINT SEBASTIENShared officer / director · 4 share thisORYOM12I4RE1Shared officer / director · 4 share thisSEBESTShared officer / director · 4 share thisSCI TOLOShared officer / director · 4 share thisSNC KANEL 152Shared officer / director · 5 share thisSNC KANEL 565Shared officer / director · 5 share thisSNC KANEL 409Shared officer / director · 5 share thisSNC KANEL 310Shared officer / director · 5 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 39 — full graph via /v1/entities/FR-504810425/network.

People with significant control

21 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ALAIN GILBERT KIRCHMEYERMembre du directoire—France registry
ARNAUD PIERRE ANDRE TOUREAUMembre du directoire—France registry
ERIC DOULATMembre du directoire—France registry
FRANCINE BACARTMembre du directoire—France registry
FRANCK LAPEGUEMembre du directoire—France registry
FRANCOIS HENRI CHARLES NOUAILLEMembre du directoire—France registry
FRANCOIS RENE BRISACMembre du directoire—France registry
HUGUES JOSE PERIANINMembre du directoire—France registry
JEAN MARCEL MOLETMembre du directoire—France registry
JOSHUA HOWARD BRENKELMembre du directoire—France registry
MARINETTE CHARLETTE LOUISETTE PARENTMembre du directoire—France registry
MICHEL BELIVIERMembre du directoire—France registry
MICHEL FREDEAUMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PAUL DAVID TAYLORMembre du directoire—France registry
PHILIPPE RENE JOSEPH LAGACHEMembre du directoire—France registry
PIERRE GEORGES PASCAL GOBINMembre du directoire—France registry
RB INVESTMembre du directoire—France registry
ROBERT HENRI RAUMembre du directoire—France registry
SERGE ARTHUR WIDAWSKIMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 23 · 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