DOSSIERS / SNC KANEL 422
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Partnership dossier

SNC KANEL 422

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-10
KYBE ID: FR-510346901 · 510346901 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
SNC KANEL 422
fr_insee
510346901
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-10
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€115,895
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SNC KANEL 431Shared officer / director · 4 share thisSNC KANEL 151Shared officer / director · 4 share thisSNC KANEL 405Shared officer / director · 4 share thisSTALLYCH CONSULTINGShared officer / director · 5 share thisSCI L IMMOBILIERE DE SANTEShared officer / director · 6 share thisSNC KANEL 219Shared officer / director · 6 share thisSNC KANEL 50Shared officer / director · 9 share thisANNAShared officer / director · 9 share thisTARGA 23Shared officer / director · 9 share thisSNC TFU 2Shared officer / director · 9 share thisSNC KANEL 119Shared officer / director · 9 share thisSNC KANEL 159Shared officer / director · 9 share thisLOU PICHOT ECOShared officer / director · 9 share thisJERANNAShared officer / director · 9 share thisJEREMYShared 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 26 — full graph via /v1/entities/FR-510346901/network.

People with significant control

15 people
NameRoleFromSource
OCEORANEDirigeant—France registry
CHARLES JOSE HAROMembre du directoire—France registry
CHARLES ROBERT SOULIGNACMembre du directoire—France registry
FABRICE JEAN HUBERT GAUDEMARMembre du directoire—France registry
GUILLAUME FRANCOIS DUPINMembre du directoire—France registry
JEAN-FRANCOIS ETIENNEMembre du directoire—France registry
JOSHUA HOWARD BRENKELMembre du directoire—France registry
MARC JEAN PAUL HUGONNETMembre du directoire—France registry
MOHAMED RAMZIMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
OLIVIER EUGENE MARIE CIBOTMembre du directoire—France registry
STEPHANE GERALD GEORGES DUBREUILMembre du directoire—France registry
VERONIQUE CLEMENTMembre du directoire—France registry
XAVIER ALEXANDRE HERVE ISCOVICIMembre du directoire—France registry
YVES DIDIER JEAN-MARC FANONMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 45 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100