DOSSIERS / SNC KANEL 411
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Partnership dossier

SNC KANEL 411

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-30
KYBE ID: FR-510089709 · 510089709 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 411
fr_insee
510089709
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-30
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€139,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANNE-CHRISTINE LOUISE WOLFFMembre du directoire—France registry
BERTRAND JEAN-PIERRE CARDONMembre du directoire—France registry
BERTRAND XAVIER PASCAL MIRATMembre du directoire—France registry
BRUNO MARIE JEAN LAPIERREMembre du directoire—France registry
CHRISTOPHE GABRIEL CHARLES CHAUSSECOURTEMembre du directoire—France registry
DANIELE DOIMOMembre du directoire—France registry
EDITH MARIE THERESE LAURENCE CHEVALLIERMembre du directoire—France registry
FREDERIC MERONMembre du directoire—France registry
JEAN DANIEL GEORGES PICKMembre du directoire—France registry
JEAN-FRANCOIS TAULEIGNEMembre du directoire—France registry
LUC JEAN-CHARLES MALATREMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 414 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100