DOSSIERS / SNC KANEL 461
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Partnership dossier

SNC KANEL 461

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-09
KYBE ID: FR-512086372 · 512086372 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 42Risk signals 3Sources

Key facts

dissolved
SNC KANEL 461
fr_insee
512086372
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-09
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€105,270
fr_insee

Connections

42 links
Shared operator — likely the same administrator
BOVILOGIQUEShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS DE LA MAISON DE LA FEMMEShared officer / director · 6 share thisRAYMONDShared officer / director · 6 share thisSCI MULSANNEShared officer / director · 6 share thisSNC KANEL 224Shared officer / director · 7 share thisARPAJEShared officer / director · 7 share thisANGOLEShared officer / director · 7 share thisBOULEVARD DE LA MERShared officer / director · 7 share thisGROUP MEDICAL JOSEPH MARCAISShared officer / director · 7 share thisARMAACShared officer / director · 7 share thisSNC KANEL 457Shared officer / director · 7 share thisINGOShared officer / director · 7 share thisSNC KANEL 433Shared officer / director · 7 share thisSCI SOBRIKAShared officer / director · 7 share thisNICOLAS RICARDShared officer / director · 7 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 42 — full graph via /v1/entities/FR-512086372/network.

People with significant control

25 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry
ANNIE EUGENIE CASIERMembre du directoire—France registry
ARNAUD ERWAN JACQUES BIGOUMembre du directoire—France registry
DIDIER ROBERT DENIS DELETTEMembre du directoire—France registry
ELISABETH ERICA VAN DE LEEMPUTMembre du directoire—France registry
FRANCE ANNE ANDREE ROSSIGNOLMembre du directoire—France registry
FRANCK MARIE-LOUIS VERICELMembre du directoire—France registry
FRANCOIS PASCAL CLAUDE MICHELMembre du directoire—France registry
GEORGES EMILE PIERRE LOISIERMembre du directoire—France registry
GILLES MAMANMembre du directoire—France registry
HERVE FREDERIC CHRISTIAN LEBONMembre du directoire—France registry
JEAN-CHRISTOPHE NICOLAS RICARDMembre du directoire—France registry
JEAN-CHRISTOPHE PAUL MARIE PICHONMembre du directoire—France registry
JEAN-JACQUES GABRIEL TOUSSAINTMembre du directoire—France registry
JOEL LEONCE REMY AUBINEAUMembre du directoire—France registry
LIONEL MARIUS BERNARD VERICELMembre du directoire—France registry
MARC FRANCOIS RENNARDMembre du directoire—France registry
MARINETTE CHARLETTE LOUISETTE PARENTMembre du directoire—France registry
MICHEL LEON RENE QUAILLETMembre du directoire—France registry
PASCAL PIERRE FRANCOIS ANDRIEUXMembre du directoire—France registry
PATRICK ETIENNE ANDRE FUSTIERMembre du directoire—France registry
PHILIPPE HENRI RENE SADDIERMembre du directoire—France registry
REMY RAYMOND JEAN RASPUSMembre du directoire—France registry
THIERRY PAUL VICTOR MARTINIAULTMembre 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 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 464 · 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