DOSSIERS / SNC KANEL 227
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Partnership dossier

SNC KANEL 227

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-20
KYBE ID: FR-504810664 · 504810664 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 59Risk signals 4InsolvencySources

Key facts

dissolved
SNC KANEL 227
fr_insee
504810664
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
77.39Z
fr_insee
€148,275
fr_insee

Connections

59 links
Shared operator — likely the same administrator
MARMAILLEShared officer / director · 2 share thisSNC KANEL 505Shared officer / director · 6 share thisSNC KANEL 428Shared officer / director · 6 share thisSNC KANEL 521Shared officer / director · 6 share thisSCI SULLYShared officer / director · 6 share thisSNC KANEL 564Shared officer / director · 6 share thisSNC KANEL 529Shared officer / director · 6 share thisSNC KANEL 434Shared officer / director · 6 share thisSNC KANEL 305Shared officer / director · 6 share thisSNC KANEL 429Shared officer / director · 6 share thisSNC KANEL 445Shared officer / director · 6 share thisSNC KANEL 518Shared officer / director · 6 share thisSNC KANEL 547Shared officer / director · 6 share thisSNC KANEL 507Shared officer / director · 6 share thisSNC KANEL 576Shared 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 59 — full graph via /v1/entities/FR-504810664/network.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANNE-SOPHIE JACQUELINE MICHELLE PERRAUDMembre du directoire—France registry
ANTONY GIRAULTMembre du directoire—France registry
⚠ BRUNO JANMembre du directoire—France registry
CECILE CLAIRE SUZANNE MAGOISMembre du directoire—France registry
FABIENNE VANDENABEELEMembre du directoire—France registry
FRANCOIS GERBIERMembre du directoire—France registry
JACQUES-ETIENNE EMMANUEL PAUL GRANDJEANMembre du directoire—France registry
JEAN-MARIE LACOSTEMembre du directoire—France registry
JEAN-MICHEL GRANIERMembre du directoire—France registry
LUIS-MIGUEL DERETZMembre du directoire—France registry
MICHELINE DANIELLA MICHELLE LESUEURMembre du directoire—France registry
MICHEL SAUVATMembre du directoire—France registry
MICHEL STAMMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PATRICE ROBERT EHRLACHERMembre du directoire—France registry
VALERIE EVELYNE NICOLE PETITMembre du directoire—France registry
VALERIE-HELENE CALLECMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 27 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRUNO JAN (officer) matches PEP Bruno Jan — Q66500720. 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

Insolvency timeline

1 events
Dissolved / struck off