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Partnership dossier

SNC KANEL 417

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-02
KYBE ID: FR-510075534 · 510075534 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC KANEL 417

fr_insee

Registration510075534

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2009-02-02

fr_insee

Dissolved2015-11-10

fr_insee

Registered address2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

fr_insee

Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

LOCATION LA CASEdissolved LOCATION PETIT PEROUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SCI COLLERYdissolved SNC KANEL 401dissolved SNC KANEL 410dissolved SNC KANEL 411dissolved SNC KANEL 414dissolved SNC KANEL 420dissolved SNC KANEL 421dissolved SNC KANEL 435dissolved SNC KANEL 437dissolved SNC KANEL 439dissolved

+33 more

People with significant control

2 people

Name	Role	From	Source
OCEORANE SAS	Directeur	—	France registry
OCEORANE PARTICIPATION	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-11-10Dissolved / struck off