DOSSIERS / SNC KANEL 444
← SearchExport PDF
Partnership dossier

SNC KANEL 444

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-10
KYBE ID: FR-510344674 · 510344674 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
SNC KANEL 444
fr_insee
510344674
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-10
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€129,800
fr_insee

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

Connections

24 links
Shared operator — likely the same administrator
SNC KANEL 440Shared officer / director · 4 share thisSNC KANEL 307Shared officer / director · 4 share thisSNC KANEL 408Shared officer / director · 4 share thisSNC KANEL 172Shared officer / director · 5 share thisSCI CIBOIT CHANDONShared officer / director · 5 share thisSCI TALLARDShared officer / director · 6 share thisADVIZIONShared officer / director · 6 share thisSCI TALENTShared officer / director · 6 share thisECODOMIOShared officer / director · 6 share thisSARL LAETITIA ET CRISTELEShared officer / director · 6 share thisSAS CLMShared officer / director · 6 share thisSCI JUVENTAShared officer / director · 7 share thisAMALTHEE SCIShared officer / director · 7 share thisNOSTRUMShared officer / director · 7 share thisFINANCIORShared officer / director · 9 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 24 — full graph via /v1/entities/FR-510344674/network.

People with significant control

20 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirigeant—France registry
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
LUCIANO PIETROPOLIMembre du directoire—France registry
LYDWINE ANTOINETTE CAMILLE ALEXANDREMembre du directoire—France registry
MICHEL GUY SITTLERMembre du directoire—France registry
OLIVIER ANTOINE MARIE CHARMEILMembre du directoire—France registry
OLIVIER FRANCOIS RUDEZMembre du directoire—France registry
THOMAS CHARLES MATHIEU SCHINDLERMembre du directoire—France registry
THOMAS NICOLAS ALEXANDRE JACQUETMembre 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 0.75) — 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