DOSSIERS / SNC KANEL 90
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Partnership dossier

SNC KANEL 90

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-11
KYBE ID: FR-505213173 · 505213173 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 90
fr_insee
505213173
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-07-11
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
68.20B
fr_insee
€113,955
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANTONIO FORTUNAMembre du directoire—France registry
FREDERIC MARCEL RAYMOND HOUMEAUMembre du directoire—France registry
JEAN-PAUL GAUTHIERMembre du directoire—France registry
JEAN-PIERRE DERAMECOURTMembre du directoire—France registry
MARTINE BONTHOUXMembre du directoire—France registry
MICHEL GEORGES LUC PATOUTMembre du directoire—France registry
ORANE PARTICIPATIONMembre du directoire—France registry
PASCAL HENRI PLANCHONMembre 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 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 94 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL GAUTHIER (officer) matches PEP Jean-Paul Gauthier — Q66499799. 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