DOSSIERS / SNC KANEL 429
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Partnership dossier

SNC KANEL 429

FRANCE · PARTNERSHIP · INCORPORATED 2009-02-10
KYBE ID: FR-510347586 · 510347586 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
SNC KANEL 429
fr_insee
510347586
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-02-10
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€120,545
fr_insee

Connections

40 links
Shared operator — likely the same administrator
SNC KANEL 227Shared officer / director · 6 share thisSCI FADEMSShared officer / director · 6 share thisSNC KANEL 206Shared officer / director · 6 share thisOXYMORE COACHINGShared officer / director · 6 share thisSOGI 14Shared officer / director · 7 share thisSOGIMOShared officer / director · 7 share thisNEZ HOLDINGShared officer / director · 8 share thisDE LA BOISSIEREShared officer / director · 8 share thisSCP CHERONShared officer / director · 8 share thisHOLDING MORVANShared officer / director · 8 share thisSNC KANEL 434Shared officer / director · 8 share thisSCI DE L OSTShared officer / director · 8 share thisSNC KANEL 445Shared officer / director · 8 share thisLA FORETShared officer / director · 8 share thisSNC KANEL 305Shared officer / director · 8 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 40 — full graph via /v1/entities/FR-510347586/network.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AUDREY STEPHANIE COHENMembre du directoire—France registry
CATHERINE GEORGE BENETMembre du directoire—France registry
FREDERIC ALAIN BERNARD GANCELMembre du directoire—France registry
FREDERIC COVILIMembre du directoire—France registry
GILLES JEAN-LOUIS MALBRANQUEMembre du directoire—France registry
GILLES PIERRE JACQUES DAIGMORTEMembre du directoire—France registry
JACQUES-ETIENNE EMMANUEL PAUL GRANDJEANMembre du directoire—France registry
JEAN-CHARLES ACHILLE JOSEPH DUFLOTMembre du directoire—France registry
JEAN-CLAUDE DESMARISMembre du directoire—France registry
JEAN-ROGER MORVANMembre du directoire—France registry
MARC SECHEMembre du directoire—France registry
MARTIAL SIMON JEAN MERCIERMembre du directoire—France registry
MATHIEU GUY CHEVARAMembre du directoire—France registry
MICHELINE GUILLEMINMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
THIERRY ALAIN RAYMOND CHERONMembre du directoire—France registry
THIERRY MONEINMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 428 · dissolved · name-sim 0.75) — 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