DOSSIERS / SNC KANEL 234
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Partnership dossier

SNC KANEL 234

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-20
KYBE ID: FR-504816505 · 504816505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC KANEL 234
fr_insee
504816505
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-20
fr_insee
2017-09-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off