DOSSIERS / SNC KANEL 466
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Partnership dossier

SNC KANEL 466

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-10
KYBE ID: FR-512086489 · 512086489 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

dissolved
SNC KANEL 466
fr_insee
512086489
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
€110,320
fr_insee

Connections

45 links
Shared operator — likely the same administrator
SNC KANEL 522Shared officer / director · 6 share thisSNC KANEL 535Shared officer / director · 6 share thisSNC KANEL 556Shared officer / director · 6 share thisSNC KANEL 553Shared officer / director · 6 share thisSNC KANEL 512Shared officer / director · 6 share thisGANIDENTShared officer / director · 7 share thisSCI FOCHShared officer / director · 8 share thisSOC EUROPEENNE DE GESTIONShared officer / director · 8 share thisSCI DMSShared officer / director · 9 share thisSCI PALABRESShared officer / director · 9 share thisSCI CREPIDULEShared officer / director · 9 share thisSCI HENT JENSShared officer / director · 10 share thisALF ADDA GESTIONShared officer / director · 10 share thisSELARL AMIENOISE D IMAGERIE MEDICALEShared officer / director · 10 share thisSCI LACShared officer / director · 10 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 45 — full graph via /v1/entities/FR-512086489/network.

People with significant control

24 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry
AGNES HANQUIEZMembre du directoire—France registry
ANNE FLORENCE SCHMIDMembre du directoire—France registry
ANTOINE DEFFONTAINESMembre du directoire—France registry
ARNAUD PIERRE GENISMembre du directoire—France registry
BERNARD MARIE JEAN LOUIS HALBERTMembre du directoire—France registry
BERNARD MAURICE MOULICHONMembre du directoire—France registry
CAROLE LEMONNIERMembre du directoire—France registry
CHRISTOPHE EMILE FERINOMembre du directoire—France registry
CORINE MARIE JOSEPHE GUEURYMembre du directoire—France registry
DANIEL GUY GUILLAUME ARESSYMembre du directoire—France registry
ELIE ELLIO PEREZMembre du directoire—France registry
EMMANUEL FABRICE ALAIN GUICHARDMembre du directoire—France registry
ERIC MAURICE PASCAL RENARDMembre du directoire—France registry
FRANCOIS PIERRE HUBERT ADDAMembre du directoire—France registry
LUC BERNARD FRANCIS SCALABRINIMembre du directoire—France registry
MARIANNE ALIX COLETTE DE BATTISTIMembre du directoire—France registry
PATRICK JACQUES YVES ARTHUR EGGREMONTMembre du directoire—France registry
PATRICK PAUL MARCEL ALLAINMembre du directoire—France registry
PHILIPPE PIERRE LALAGUEMembre du directoire—France registry
PIERRE JEAN RAYNAUDMembre du directoire—France registry
VINCENT LUC MERLETTIMembre du directoire—France registry
WILFRID ALBERT BLANCHOUINMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE JEAN RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100