DOSSIERS / SNC KANEL 437
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Partnership dossier

SNC KANEL 437

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-10
KYBE ID: FR-510341977 · 510341977 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 437
fr_insee
510341977
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-10
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€154,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANDRE GARCIAMembre du directoire—France registry
CHRISTELLE GENEVIEVE CHRISTIANE YOUXMembre du directoire—France registry
DENIS DANIEL MOREAUMembre du directoire—France registry
FRANCOIS LUC JACQUES LERATMembre du directoire—France registry
FREDERIC ANDRE MARTINMembre du directoire—France registry
GABRIEL GARREAUMembre du directoire—France registry
JEAN-CLAUDE CELESTIN MICHETTIMembre du directoire—France registry
JEAN-JACQUES PIERRE VICTOR VAURYMembre du directoire—France registry
JEAN-PAUL CHARLES CHRISTIAN PAROIELLEMembre du directoire—France registry
JEREMIE PIERRE BRECHETMembre du directoire—France registry
LAURENT MICHEL ROBERT COVOMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 441 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. 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