DOSSIERS / SNC KANEL 472
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Partnership dossier

SNC KANEL 472

FRANCE · PARTNERSHIP · INCORPORATED 2009-05-13
KYBE ID: FR-512414392 · 512414392 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 472
fr_insee
512414392
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
€98,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
OCEORANEDirigeant—France registry
OLIVIER ALAIN BOURGEOISDirigeant—France registry
BERNARD JACQUES PIERRE 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

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 474 · 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