DOSSIERS / SNC KANEL 237
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Partnership dossier

SNC KANEL 237

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-20
KYBE ID: FR-504814617 · 504814617 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 237
fr_insee
504814617
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
€125,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANTOINE JEAN-MARIE LELOUPMembre du directoire—France registry
BERTRAND PIERRE GUILBAULTMembre du directoire—France registry
CORINNE BENOISTMembre du directoire—France registry
EMMANUEL ANNE JEANNE DEVOSMembre du directoire—France registry
FRANCK CAMPAGNEMembre du directoire—France registry
FRANCK DAVID ERIC CESARMembre du directoire—France registry
GEORGES ADRIEN NESSIM AZOUZEMembre du directoire—France registry
GRAND PEREZ BOUSSIEREMembre du directoire—France registry
JEAN-PIERRE JACQUES CHRISTOPHE LORITMembre du directoire—France registry
JEAN-PIERRE MICHEL OLIVIER BAGUETTE DIT MICHAELMembre du directoire—France registry
JOEL JEAN-CLAUDE ANDRE GAUTHEROTMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 223 · dissolved · name-sim 0.65) — 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