DOSSIERS / SNC KANEL 408
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Partnership dossier

SNC KANEL 408

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-02
KYBE ID: FR-510089501 · 510089501 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 408
fr_insee
510089501
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-02
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€150,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

CLIP 104dissolvedCLIP 105dissolvedCLIP 106dissolvedCLIP 107dissolvedCLIP 110dissolvedCLIP 116dissolvedCLIP 119dissolvedCLIP 120dissolvedCLIP 94dissolvedMICHEL BAZILLOUdissolvedSNC CLIP 21dissolvedSNC CLIP 49dissolvedSNC CLIP 50dissolvedSNC KANEL 350dissolvedSNC KANEL 351dissolvedSNC KANEL 352dissolvedSNC KANEL 353dissolvedSNC KANEL 354dissolvedSNC KANEL 355dissolvedSNC KANEL 406dissolved

+80 more

People with significant control

20 people
NameRoleFromSource
BRUNO JEAN-PIERRE ESTABLETMembre du directoire—France registry
CHRISTIAN PIERRE RAILLARDMembre du directoire—France registry
CHRISTOPHE PIERRE GUILLAUME MOULINMembre du directoire—France registry
CYRIL SABBAGHMembre du directoire—France registry
DAVID MARTINEAUMembre du directoire—France registry
DOMINIQUE GERARD JEAN HAMEONMembre du directoire—France registry
DUNCAN BRYAN STAPYLTON-SMITHMembre du directoire—France registry
GILLES MAURICE CIBOITMembre du directoire—France registry
JEAN-CHARLES CHEKROUNMembre du directoire—France registry
JEAN-LUC AMANATIANMembre du directoire—France registry
JEAN-MICHEL PAUL LOUIS KERBIRIOUMembre du directoire—France registry
LOUIS LONCHAMPMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 440 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID MARTINEAU (officer) matches PEP David Martineau — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100