DOSSIERS / SNC KANEL 403
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Partnership dossier

SNC KANEL 403

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-28
KYBE ID: FR-510075419 · 510075419 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
SNC KANEL 403
fr_insee
510075419
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-28
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
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€104,160
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SNC KANEL 315Shared officer / director · 5 share thisSNC KANEL 802Shared officer / director · 5 share thisSNC KANEL 270Shared officer / director · 5 share thisSNC KANEL 914Shared officer / director · 5 share thisTINTAMARRE 06Shared officer / director · 6 share thisSNC KANEL 224Shared officer / director · 6 share thisSCI SCHAVANNShared officer / director · 7 share thisCOFINA 733Shared officer / director · 7 share thisSNC IVALO 526Shared officer / director · 7 share thisCOFINA 734Shared officer / director · 7 share thisCOFINA 587Shared officer / director · 8 share thisCOFINA 512Shared officer / director · 8 share thisCOFINA 527Shared officer / director · 8 share thisARAShared officer / director · 10 share thisSHYKOShared officer / director · 10 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 26 — full graph via /v1/entities/FR-510075419/network.

People with significant control

20 people
NameRoleFromSource
ORANEDirigeant—France registry
DIDIER CHARLES LAURYMembre du directoire—France registry
EMILE CASAGRANDEMembre du directoire—France registry
FABIEN MEHLMembre du directoire—France registry
FRANCK CAMPAGNEMembre du directoire—France registry
GINABELIMembre du directoire—France registry
JEAN BONNICHONMembre du directoire—France registry
JEAN JOSEPH MARIE GUILLOUXMembre du directoire—France registry
JEANNINE LEVYMembre du directoire—France registry
MAURICE AUGUSTIN PAUL MANEMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PATRICK AQUILINAMembre du directoire—France registry
PHILIPPE MARIE HENRY RAYMOND MORANTMembre du directoire—France registry
PHILIPPE MARIE JEAN-FRANCOIS GENDREMembre du directoire—France registry
POINTBREAKMembre du directoire—France registry
SERGE ARTHUR WIDAWSKIMembre du directoire—France registry
THIERRY ELMALEMMembre du directoire—France registry
THIERRY RENE EMILE LEBELMembre du directoire—France registry
VINCENT PIERRE MARIE ROQUELMembre du directoire—France registry
VIVIANE CHRISTINE LICHTENAUERMembre 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 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 57 · dissolved · name-sim 0.59) — 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