DOSSIERS / SNC KANEL 474
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Partnership dossier

SNC KANEL 474

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-13
KYBE ID: FR-512409210 · 512409210 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

dissolved
SNC KANEL 474
fr_insee
512409210
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-05-13
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€128,255
fr_insee

Connections

28 links
Shared operator — likely the same administrator
SNC KANEL 513Shared officer / director · 4 share thisSNC KANEL 472Shared officer / director · 4 share thisSNC KANEL 536Shared officer / director · 4 share thisSOCIETE CIVILE SABANShared officer / director · 5 share thisSNC KANEL 25Shared officer / director · 5 share thisSARL FINANCIERE D'INVESTISSEMENTS REGIONShared officer / director · 5 share thisPENS CAPITALShared officer / director · 5 share thisSUNZI CONSULTINGShared officer / director · 6 share thisSNC KANEL 906Shared officer / director · 6 share thisSNC KANEL 462Shared officer / director · 6 share thisSNC IVALO 511Shared officer / director · 7 share thisSCI CDMShared officer / director · 8 share thisSNC KANEL 524Shared officer / director · 8 share thisSCI SCTMShared officer / director · 8 share thisSNC KANEL 548Shared 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 28 — full graph via /v1/entities/FR-512409210/network.

People with significant control

23 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANTOINE PENETMembre du directoire—France registry
BERNARD VERPEAUXMembre du directoire—France registry
BRUNO LUCASMembre du directoire—France registry
CHRISTIAN ROGER FURDERERMembre du directoire—France registry
DANIEL ERIC RODOLPHE PETERMembre du directoire—France registry
EMMANUEL AUGUSTE ENRICO LUCIANO MARSILIMembre du directoire—France registry
ERIC GERARD BARBE-RICHAUDMembre du directoire—France registry
FERIDUN AKPINARMembre du directoire—France registry
JEAN-JACQUES BELAHSENMembre du directoire—France registry
JEAN MARIE EMILE MORINMembre du directoire—France registry
JEAN-PIERRE NGUYEN-KHANHMembre du directoire—France registry
LAURE MICHELLE BLANCHE SCHNEIDERMembre du directoire—France registry
LOIC DE SURVILLEMembre du directoire—France registry
MARIO TORTIMembre du directoire—France registry
⚠ MICHEL CHRETIENMembre du directoire—France registry
MICHEL ROBERT GALLOMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
OLIVIER BOURGEOISMembre du directoire—France registry
PATRICE JEAN-MICHEL CHRISTIAN COUDEREMembre du directoire—France registry
PIERRE ANTOINE JEAN MARIE BAUSSET-ROQUEFORT-DUCHAINE D'ARBAUDMembre du directoire—France registry
SYLVIE CHRISTIANE ELIANE LEROYERMembre du directoire—France registry
THIERRY JACQUES MAURICE LEFEVREMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 477 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL CHRETIEN (officer) matches PEP Michel Chretien — Q66499897. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100