DOSSIERS / SNC KANEL 459
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Partnership dossier

SNC KANEL 459

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-09
KYBE ID: FR-512107954 · 512107954 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 47Risk signals 3Sources

Key facts

dissolved
SNC KANEL 459
fr_insee
512107954
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-09
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€152,320
fr_insee

Connections

47 links
Shared operator — likely the same administrator
SNC KANEL 303Shared officer / director · 5 share thisSNC KANEL 268Shared officer / director · 5 share thisSNC KANEL 436Shared officer / director · 5 share thisSNC KANEL 416Shared officer / director · 5 share thisSNC IVALO 323Shared officer / director · 6 share thisSCIC DU LOGEMENT DE LA REGION D ELBEUF SOCIETE ANONYME COOPERATIVE D INTERET COLLECTIF SOCIETE A CAPITAL VARIABLEShared officer / director · 6 share thisSCI CARON TAMPONNETShared officer / director · 6 share thisADRICLAIRShared officer / director · 6 share thisBONFORTShared officer / director · 7 share thisHOME DECOShared officer / director · 7 share thisSNC KANEL 165Shared officer / director · 8 share thisSNC KANEL 172Shared officer / director · 8 share thisJAF 83Shared officer / director · 8 share thisMADN 83Shared officer / director · 8 share thisAGD2CShared 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 47 — full graph via /v1/entities/FR-512107954/network.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirecteur—France registry
OCEORANE PARTICIPATIONDirigeant—France registry
BERNARD FRANCOIS ALBERT NIOCELMembre du directoire—France registry
CELINE BOUKHADRAMembre du directoire—France registry
CLAUDE ETIENNE GAZONNETMembre du directoire—France registry
CLAUDE GEORGES JOSEPH CHEVALLIERMembre du directoire—France registry
DOMINIQUE ANDRE BRUYANTMembre du directoire—France registry
DORIANE KLOCEKMembre du directoire—France registry
FABIEN GERARD DI NOTAMembre du directoire—France registry
FILIPPO DI NOTAMembre du directoire—France registry
GEORGES PAUL DESIRE GAVELLEMembre du directoire—France registry
GONZALVE DE CORDOUE-HECQUARDMembre du directoire—France registry
JEAN-ANTOINE CHISCANOMembre du directoire—France registry
JEAN-JACQUES BELAHSENMembre du directoire—France registry
JEAN-LOUIS ANDRE MARCEL BOINEAUMembre du directoire—France registry
JEAN-MICHEL ANDRE ELIE CARONMembre du directoire—France registry
MICHEL STAMMembre du directoire—France registry
PIERRE CAMILLE ANTOINE MARIE DEMANTEMembre du directoire—France registry
SAMUEL ALAIN MICHEL BONFORTMembre du directoire—France registry
THIERRY JACQUES MAURICE SIMONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 45 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100