DOSSIERS / SNC KANEL 464
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Partnership dossier

SNC KANEL 464

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-10
KYBE ID: FR-512086455 · 512086455 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 464
fr_insee
512086455
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-10
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€135,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

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 461 · 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