DOSSIERS / SNC KANEL 269
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Partnership dossier

SNC KANEL 269

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-26
KYBE ID: FR-504868530 · 504868530 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
SNC KANEL 269
fr_insee
504868530
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-26
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€109,230
fr_insee

Connections

39 links
Shared operator — likely the same administrator
SNC KANEL 426Shared officer / director · 4 share thisSNC KANEL 153Shared officer / director · 4 share thisSNC KANEL 808Shared officer / director · 4 share thisSNC KANEL 237Shared officer / director · 5 share thisA3Shared officer / director · 5 share thisSCI NATHAPIERREShared officer / director · 5 share thisSCM DES GYNECOLOGUES DU FIEF DE GRIMOIREShared officer / director · 6 share thisSELARL UNIPERS.DU DR BASCOU FERRANDISShared officer / director · 6 share thisSNC KANEL 185Shared officer / director · 7 share thisRECLOCShared officer / director · 7 share thisSCI BRAUDShared officer / director · 7 share thisALCATEL INTERNETWORKING FRANCE SARLShared officer / director · 7 share thisSNC MINOS 2Shared officer / director · 7 share thisLOPHICAMShared officer / director · 7 share thisLA FORETShared officer / director · 7 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-504868530/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
BERNARD MAURICE FERNAND BRIANDMembre du directoire—France registry
BERTRAND PIERRE GUILBAULTMembre du directoire—France registry
CAROLINE EDITH PATRICIA HEUSELEMembre du directoire—France registry
CHARLES ROGER JACQUES BRAUDMembre du directoire—France registry
CHARLES TIA TIONG FATMembre du directoire—France registry
CHRISTINE ANNE NOYERMembre du directoire—France registry
COLETTE HYMANSMembre du directoire—France registry
CYRIL RENE GEORGES COURTINMembre du directoire—France registry
EDOUARD LOUP ASCHERMembre du directoire—France registry
GREGORY ALEXANDRE PAUL SIONMembre du directoire—France registry
JOSEPH REGIS GASTON SAGOTMembre du directoire—France registry
LUIS MIGUEL ALEGRE ALONSOMembre du directoire—France registry
MARC MARIE RENE FAGESMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PATRICE THEODORE ARZILLIERMembre du directoire—France registry
PHILIPPE JULES HENRI MOREAUMembre du directoire—France registry
PIERRE RENAUD MOREAUMembre du directoire—France registry
VALERIE DANIELE CLAUDE BASCOUMembre 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 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 207 · 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