DOSSIERS / SNC KANEL 268
← Search
Partnership dossier

SNC KANEL 268

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-26
KYBE ID: FR-504868704 · 504868704 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 268
fr_insee
504868704
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
€121,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
BERNARD FRANCOIS ALBERT NIOCELMembre du directoire—France registry
CELINE BOUKHADRAMembre du directoire—France registry
CLAUDE ETIENNE GAZONNETMembre du directoire—France registry
CLAUDE GEORGES JOSEPH CHEVALLIERMembre du directoire—France registry
DOMINIQUE ANDRE BRUYANTMembre du directoire—France registry
DORIANE KLOCEKMembre du directoire—France registry
FABIEN GERARD DI NOTAMembre du directoire—France registry
FILIPPO DI NOTAMembre du directoire—France registry
GEORGES PAUL DESIRE GAVELLEMembre du directoire—France registry
GONZALVE DE CORDOUE-HECQUARDMembre du directoire—France registry
JEAN-ANTOINE CHISCANOMembre 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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 27 · dissolved · name-sim 0.69) — 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