DOSSIERS / SNC KANEL 85
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Partnership dossier

SNC KANEL 85

FRANCE · PARTNERSHIP · INCORPORATED 2008-07-11
KYBE ID: FR-505213843 · 505213843 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 85
fr_insee
505213843
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
€120,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ABDERRAHMANE EL HADI BENABDALLAHMembre du directoire—France registry
BENOIT JEAN-MARIE NANSOTMembre du directoire—France registry
CYRIL DAVID SABBAGHMembre du directoire—France registry
DANIELE MARIE-CHRISTINE JOSEPHE CLERETMembre du directoire—France registry
DOMINIQUE NAJMARKMembre du directoire—France registry
FRANCOIS EDGARD LOUIS ALBIZZATIMembre du directoire—France registry
JEAN-CHARLES ALFRED FRECHINMembre du directoire—France registry
JEAN-PHILIPPE CHAPOLINMembre du directoire—France registry
LEANDRE LUCIEN PAJOTMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
SOLANGE LOUISE MARIE-JOSEPHE LE HENAFFMembre 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 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 42 · dissolved · name-sim 0.62) — 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